LLC · Pinecrest, FL
BIG MOON TRADERS LLC
LLC in Pinecrest, Florida · Document #L20000101449 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
BIG MOON TRADERS LLC is an inactive Florida florida limited liability company filed on April 13, 2020 (document L20000101449). Its registered agent is TORRES SOFIA.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- April 13, 2020Reported filing date
- Document number
- L20000101449
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Pinecrest, FL 33156
- Registered agent
- TORRES SOFIA
- Address
- 9945 SW 57 CT, PINECREST, FL, 33156
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- TORRES SOFIA
- MGR
- TORRES SOFIA
- registered agent
- TORRES SOFIA
- Manager
- TORRES SOFIA
- Manager
- TORRES AMILKAR
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 9945 SW 57 CT, PINECREST, FL, 33156
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L20000101449
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- BIG MOON TRADERS LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 9945 SW 57 CT
- Principal · City
- Pinecrest
- Principal · Region
- FL
- Principal · Postal Code
- 33156
- Mailing · Street 1
- 9945 SW 57 CT
- Mailing · City
- Pinecrest
- Mailing · Region
- FL
- Mailing · Postal Code
- 33156
- Registered Agent · Street 1
- 9945 SW 57 CT
- Registered Agent · City
- Pinecrest
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33156
- Officer 1 · Street 1
- 9945 SW 57 CT
- Officer 1 · City
- Pinecrest
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33156
- Officer 2 · Street 1
- 9945 SW 57 CT
- Officer 2 · City
- Pinecrest
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33156
Dates
- Registration
- 2020-04-13
- Last Filing
- 2021-09-24
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- TORRES SOFIA
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- TORRES SOFIA
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- TORRES AMILKAR
Additional reported values
Other reported details
- Doc number
- L20000101449
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33156
- Formation date
- 04132020
- Last transaction date
- 09242021
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- BIG MOON TRADERS LLC
Addresses and locations
- Principal address 1
- 9945 SW 57 CT
- Principal city
- PINECREST
- Principal state
- FL
Mailing information
- Mailing address 1
- 9945 SW 57 CT
- Mailing city
- PINECREST
- Mailing state
- FL
- Mailing postal code
- 33156
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- TORRES SOFIA
- Officer 1 address
- 9945 SW 57 CT
- Officer 1 city
- PINECREST
- Officer 1 state
- FL
- Officer 1 postal code
- 33156
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- TORRES AMILKAR
- Officer 2 address
- 9945 SW 57 CT
- Officer 2 city
- PINECREST
- Officer 2 state
- FL
- Officer 2 postal code
- 33156
Registered agent information
- Agent name
- TORRES SOFIA
- Agent type
- P
- Agent address
- 9945 SW 57 CT
- Registered agent city
- PINECREST
- Registered agent state
- FL
- Agent postal code
- 33156
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22870588
- Slug
- big-moon-traders-llc-l20000101449
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L20000101449
- Filed on
- 2020-04-13
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"TORRES SOFIA"},{"r":"MGR","n":"TORRES AMILKAR"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- pinecrest
- Address
- 9945 SW 57 CT, PINECREST, FL, 33156
- Zip
- 33156
- Location state
- FL
Names and reported roles
- Name
- BIG MOON TRADERS LLC
- City name
- PINECREST
Registered agent information
- Agent name
- TORRES SOFIA
- Agent address
- 9945 SW 57 CT, PINECREST, FL, 33156
Same registered agent
| Business | Type | Filed |
|---|---|---|
| BIG MOON ENTERPRISES, LLC | LLC | Jan 30, 2023 |
| BEEASTAR THERAPY SERVICES, PLLC | LLC | Dec 30, 2014 |
| SATOWER LLC | LLC | Oct 18, 2021 |
Other companies with TORRES SOFIA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BIG MOON ENTERPRISES, LLC | LLC | Jan 30, 2023 |
| TORDU FOUNDATION INC | Nonprofit | Dec 28, 2021 |
| CAMPO RANCHO PALMITAS LLC | LLC | Jan 22, 2021 |
| NIAGARA PROPERTIES, LLC | LLC | Jul 28, 2010 |
| BEEASTAR THERAPY SERVICES, PLLC | LLC | Dec 30, 2014 |
| SATOWER LLC | LLC | Oct 18, 2021 |
| SOFIA'S NAILS LLC | LLC | Aug 10, 2022 |
| CORDEIRO SERVICES USA LLC | LLC | Apr 10, 2024 |
| CAMPO EL SONADOR LLC | LLC | Jul 29, 2026 |
| ACCUBIL MEDICAL SERVICES OF SOUTH FLORIDA, INC. | Corporation | Jul 19, 2004 |
Other companies with TORRES AMILKAR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BIG MOON ENTERPRISES, LLC | LLC | Jan 30, 2023 |
| TORRES-VENETIAN PALMS, LLC | LLC | Nov 29, 2017 |
Other companies with TORRES SOFIA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BIG MOON ENTERPRISES, LLC | LLC | Jan 30, 2023 |
| TORDU FOUNDATION INC | Nonprofit | Dec 28, 2021 |
| CAMPO RANCHO PALMITAS LLC | LLC | Jan 22, 2021 |
| NIAGARA PROPERTIES, LLC | LLC | Jul 28, 2010 |
| BEEASTAR THERAPY SERVICES, PLLC | LLC | Dec 30, 2014 |
| SATOWER LLC | LLC | Oct 18, 2021 |
| SOFIA'S NAILS LLC | LLC | Aug 10, 2022 |
| CORDEIRO SERVICES USA LLC | LLC | Apr 10, 2024 |
| CAMPO EL SONADOR LLC | LLC | Jul 29, 2026 |
| ACCUBIL MEDICAL SERVICES OF SOUTH FLORIDA, INC. | Corporation | Jul 19, 2004 |
Other companies with TORRES AMILKAR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BIG MOON ENTERPRISES, LLC | LLC | Jan 30, 2023 |
| TORRES-VENETIAN PALMS, LLC | LLC | Nov 29, 2017 |
Also in 33156
| Business | Type | Filed |
|---|---|---|
| BENEDICT CANYON EMPLOYMENT, INC. | Corporation | Jul 22, 2025 |
| TRIA AGENCY LLC | LLC | Jun 13, 2024 |
| 999 GLOBAL VENTURES LLC | LLC | May 10, 2023 |
| PROSINGULAR, LLC. | LLC | May 12, 2021 |
| FABEM LLC | LLC | Jul 23, 2021 |
| SUKKAH 4000 COLLINS INVESTORS, LLC | LLC | Sep 25, 2015 |
| PUERTA DE PALMA 1417, LLC | LLC | Nov 21, 2006 |
| TOSCANO 716, LLC | LLC | Nov 21, 2006 |
| MAFRE INVESTMENTS, INC. | Corporation | Nov 15, 2006 |
| P P S INSPECTIONS, INC. | Corporation | Oct 7, 2005 |
Filed in Pinecrest around the same time
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|---|---|---|
| AGILINE, LLC | LLC | Apr 13, 2020 |
| MY PET HOSPITAL, LLC | LLC | Apr 10, 2020 |
| ORTHO SPORTS PHYSICAL THERAPY LLC | LLC | Apr 7, 2020 |
| CLEARCAP SA, LLC | LLC | Apr 7, 2020 |
| LYRA LABS LLC | LLC | Apr 6, 2020 |
| ARTVILLE LLC | LLC | Apr 6, 2020 |
| DENTAL BUSINESS COACH USA LLC | LLC | Apr 3, 2020 |
| DENTAL LEADS 365, INC. | Corporation | Apr 2, 2020 |