Moonbeam Equities I, LLC
Active Las Vegas, NV
Moonbeam Equities I, LLC Overview
Moonbeam Equities I, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Tuesday, February 7, 2012 and is approximately thirteen years old, according to public records filed with Nevada Secretary of State.
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Moonbeam Equities I, LLC
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Key People
Who own Moonbeam Equities I, LLC
| Name | |
|---|---|
| Steven Maksin 23 |
Mmember
|
Companies for Moonbeam Equities I, LLC
Moonbeam Equities I, LLC lists seven 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 |
|---|---|---|---|
| Moonbeam Capital Investments LLC |
Active
|
2
|
NonMM
|
| Moonbeam Holdings Limited |
Active
|
NonMM
|
|
| Ifmk Realty LLC |
Active
|
NonMM
|
|
| Moonbeam Aif Holdings LLC |
Active
|
NonMM
|
|
| Moonbeam Realty Holdings LLC |
Inactive
|
2
|
Mmember
|
| Optacomm Trading and Capital, Inc. |
Inactive
|
Mmember
|
|
| Moonbeam Af Holdings LLC |
Inactive
|
Mmember
|
Other Companies for Moonbeam Equities I, LLC
Moonbeam Equities I, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| West Oaks Mall Fl LLC |
Inactive
|
2
|
Manager
|
Corporate Filings for Moonbeam Equities I, LLC
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0070022012-4 |
| Date Filed: | Tuesday, February 7, 2012 |
| Registered Agent | Moonbeam Leasing & Management LLC |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/7/2012 | Articles of Organization | |
|
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2/20/2012 | Initial List | |
|
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2/22/2012 | Amended List | |
|
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3/14/2013 | Annual List | |
|
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4/4/2014 | Annual List | |
|
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2/5/2015 | Annual List | |
|
|
2/5/2015 | Registered Agent Change | |
|
|
1/8/2016 | Annual List | |
|
|
7/6/2016 | Amended List | |
|
|
2/27/2017 | Annual List | |
|
|
2/28/2018 | Annual List | |
|
|
2/28/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records