Moonbeam Capital Investments LLC Overview
Moonbeam Capital Investments LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Monday, October 3, 2011 and is approximately thirteen years old, according to public records filed with Nevada Secretary of State.
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Moonbeam Capital Investments LLC
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Key People
Who own Moonbeam Capital Investments LLC
Name | |
---|---|
Steven Maksin 23 |
Manager
NonMM
Mmember
|
Companies for Moonbeam Capital Investments LLC
Moonbeam Capital Investments LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Optacomm Trading & Capital LLC |
Active
|
2013 |
2
|
NonMM
|
Moonbeam Holdings Limited LLC |
Active
|
2013 |
2
|
NonMM
|
Moonbeam Holdings Limited |
Inactive
|
2009 |
Mmember
|
|
Optacomm Trading & Capital, Inc. |
Inactive
|
2009 |
Mmember
|
Other Companies for Moonbeam Capital Investments LLC
Moonbeam Capital Investments LLC is listed as an officer in seventeen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nv Realty Auction LLC |
Active
|
2011 |
2
|
Manager
|
Moonbeam Equities III, LLC |
Active
|
2012 |
4
|
NonMM
|
Moonbeam Equities I, LLC |
Active
|
2012 |
3
|
NonMM
|
Moonbeam Capital Partners, Lp |
Active
|
2011 |
2
|
Gplp
|
Moonbeam Capital LLC |
Active
|
2011 |
2
|
NonMM
|
Moonbeam Equities II, LLC |
Active
|
2012 |
2
|
NonMM
|
Moonbeam Equities VI, LLC |
Active
|
2012 |
2
|
NonMM
|
Moonbeam Equities X, LLC |
Active
|
2013 |
2
|
NonMM
|
Moonbeam Equities IX, LLC |
Active
|
2013 |
2
|
NonMM
|
Moonbeam Equities XI, LLC |
Active
|
2013 |
2
|
NonMM
|
Moonbeam Equities XII, LLC |
Active
|
2013 |
2
|
NonMM
|
Moonbeam Realty Holdings LLC |
Active
|
2014 |
2
|
NonMM
|
Moonbeam Equities V, LLC |
Active
|
2012 |
1
|
NonMM
|
Moonbeam Capital Investments Fl LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Moonbeam Leasing & Management LLC |
Inactive
|
2013 |
2
|
Mmember
|
Moonbeam Capital Nbroadway Ny LLC |
Inactive
|
2013 |
1
|
Mmember
|
Moonbeam Oceana 50 LLC |
Inactive
|
2012 |
1
|
Mmember
|
Showing 8 records out of 17
Known Addresses for Moonbeam Capital Investments LLC
Corporate Filings for Moonbeam Capital Investments LLC
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0542302011-8 |
Date Filed: | Monday, October 3, 2011 |
Registered Agent | Moonbeam Leasing & Management LLC |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M21000011600 |
Date Filed: | Monday, August 30, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/3/2011 | Articles of Organization | ||
12/15/2011 | Initial List | ||
10/3/2012 | Annual List | ||
7/30/2013 | Amended List | ||
10/29/2013 | Annual List | ||
11/3/2014 | Annual List | ||
2/5/2015 | Registered Agent Change | ||
8/13/2015 | Annual List | ||
9/12/2016 | Annual List | ||
11/16/2016 | Amended List | ||
11/27/2017 | Annual List | ||
10/9/2018 | Annual List |
Trademarks for Moonbeam Capital Investments LLC
Serial Number:
85925075
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
These addresses are known to be associated with Moonbeam Capital Investments LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records