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SUN AND MOON HOMES, LLC - Florida Company Profile

Company Details

Entity Name: SUN AND MOON HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jun 2016 (9 years ago)
Document Number: M16000005166
FEI/EIN Number 812769394

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1145 TIMBERTRAIL COURT, DAYTON, OH, 45458, US
Mail Address: 1145 TIMBERTRAIL COURT, DAYTON, OH, 45458, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
SINGH TONIYA SM 1145 TIMBERTRAIL COURT, DAYTON, OH, 45458
MANSUKHANI BEENA Agent 9767 casa mar cir, ft myers, FL, 33919

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 9767 casa mar cir, ft myers, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-14
Foreign Limited 2016-06-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State