CHINA MOON CAPITAL PARTNERS LLC - Florida Company Profile

Company Details

Entity Name:	CHINA MOON CAPITAL PARTNERS LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	03 Jan 2022 (3 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	M22000000142
FEI/EIN Number	820671857 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	109 VIA FLORESTA DR., BOCA RATON, FL, 33487, US
Mail Address:	109 VIA FLORESTA DR., BOCA RATON, FL, 33487, US
ZIP code:	33487
County:	Palm Beach
Place of Formation:	DELAWARE

Name	Role	Address
RUPPERT JASON	Manager	109 VIA FLORESTA DR., BOCA RATON, FL, 33487
RUPPERT JASON	Agent	109 VIA FLORESTA DR., BOCA RATON, FL, 33487

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2023-09-22	-	-

Name	Date
Foreign Limited	2022-01-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8196808307

2021-01-29

0455

PPP

109, BOCA RATON, FL, 33487

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62262.5
Loan Approval Amount (current)	62262.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BOCA RATON, PALM BEACH, FL, 33487
Project Congressional District	FL-21
Number of Employees	6
NAICS code	424310
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	62539.22
Forgiveness Paid Date	2021-08-04

3224308610

2021-03-16

0455

PPS

109 Via Floresta Dr, Boca Raton, FL, 33487-1582

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	66250
Loan Approval Amount (current)	66250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	19248
Servicing Lender Name	Synovus Bank
Servicing Lender Address	1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33487-1582
Project Congressional District	FL-23
Number of Employees	6
NAICS code	424310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	19248
Originating Lender Name	Synovus Bank
Originating Lender Address	COLUMBUS, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	66554.93
Forgiveness Paid Date	2021-09-07

Date of last update: 01 Apr 2025