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Home > USA > Flordia State Companies > LADY MOON LLC
Company Information for

LADY MOON LLC

VENTURA MARIELA, 2960 NE 207 STREET, AVENTURA PARKSQUARE, FL, 33180,
Company Registration Number
USFLL20000114281
Florida Limited Liability Company
Active

Company Overview

About Lady Moon Llc
LADY MOON LLC was founded on 2020-04-28 and has its registered office in Aventura Parksquare. The organisation's status is listed as "Active". Lady Moon Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
LADY MOON LLC
 
Legal Registered Office / Registered Agent
VENTURA MARIELA
2960 NE 207 STREET
AVENTURA PARKSQUARE
FL
33180
 
Filing Information
Company Number USFLL20000114281
Company ID Number L20000114281
Date formed 2020-04-28
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2020-08-27 00:54:11
Primary Source:Florida Department of State Division of Corporations
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Companies with same name LADY MOON LLC
The following companies were found which have the same name as LADY MOON LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LADY MOON RANCH PARTNERSHIP, LLC 7730 E Belleview Ave Ste AG1 Greenwood Village CO 80111 Good Standing Company formed on the 1994-09-01
LADY MOON FALCON LLC 90 ELMDALE AVENUE - AKRON OH 44313 Active Company formed on the 2002-07-17
LADY MOON PUB & KARAOKE Singapore Dissolved Company formed on the 2008-09-09
LADY MOON GLASS, INC. 81902 Overseas Highway ISLAMORADA FL 33036 Active Company formed on the 2007-03-09
LADY MOON LODGE FOUNDATION, INC. 21130 ORANGE COURT MOUNT DORA FL 32757 Inactive Company formed on the 2000-10-03
LADY MOON LTD UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH Active Company formed on the 2018-03-29
LADY MOON INCORPORATED New Jersey Unknown
LADY MOON LLC New Jersey Unknown
LADY MOON FARMS INCORPORATED Pennsylvannia Unknown
LADY MOON LLC 100 HIGHWAY 332 W STE 1200 LAKE JACKSON TX 77566 Active Company formed on the 2021-10-18
Lady Moon LLC 330 E 12th St Loveland CO 80537-4829 Delinquent Company formed on the 2022-06-07
LADY MOONLIGHT LLC 67-74TH STREET Kings BROOKLYN NY 11209 Active Company formed on the 2010-04-20
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to LADY MOON LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADY MOON LLC
Intangible Assets
Patents
We have not found any records of LADY MOON LLC registering or being granted any patents
Domain Names
We do not have the domain name information for LADY MOON LLC
Trademarks
We have not found any records of LADY MOON LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADY MOON LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as LADY MOON LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LADY MOON LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADY MOON LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADY MOON LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 33180