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MOON MORTGAGE LMA LLC - Florida Company Profile

Company Details

Entity Name: MOON MORTGAGE LMA 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: 22 Dec 2022 (2 years ago)
Document Number: M22000019073
FEI/EIN Number 88-4097165

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

Address: 601 BRICKELL KEY DR., STE. 700, MIAMI, FL, 33131, US
Mail Address: 601 BRICKELL KEY DR., STE. 700, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NEVIN AARON Member 65 N 6 St, Brooklyn, NY, 11249
MARINO TRISTAN Member 1818 SW 1st Ave, MIAMI, FL, 33129
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-03-07
Foreign Limited 2022-12-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State