Moonbeam Capital Investments LLC

Nevada

Registered In

10/03/2011

Incorp. Date

Company Summary

Moonbeam Capital Investments LLC in Nevada lists Optacomm Trading & Capital Llc and Moonbeam Holdings Limited Llc of Las Vegas, NV as associates.

Registered In

Nevada

Incorporation Date

10/03/2011

Company Type

Domestic Limited-Liability Company

Status

Revoked

Registration Type

Domestic

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SEC | EDGAR Trellis.Law Recent News

Moonbeam Leasing & Management Llc Registered Agent	2245 RENAISSANCE DR STE A, LAS VEGAS, NV 89119 9101 ALTA DR UNIT 1801, LAS VEGAS, NV 89145
Optacomm Trading & Capital Llc Managing Member	9101 ALTA DR STE 1801, LAS VEGAS, NV (View Past Addresses)
Moonbeam Holdings Limited Llc Managing Member	9101 ALTA DR STE 1801, LAS VEGAS, NV (View Past Addresses)
Steven Maksin Managing Member	9101 ALTA DR STE 1801, LAS VEGAS, NV 89145

PPP Loans

9101 Alta Dr Unit 1801 Ste 1801, Las Vegas, NV 89145-8546 Industry:Nonresidential Property Managers

Loan Date	Approved	Forgiven	Lender	Jobs
03/06/2021	Approved$29,937 Forgiven$30,130 LenderJPMorgan Chase Bank, National Association Jobs11	03/06/2021	$29,937	$30,130	JPMorgan Chase Bank, National Association	11
05/01/2020	Approved$29,938 Forgiven$30,117 LenderJPMorgan Chase Bank, National Association Jobs11	05/01/2020	$29,938	$30,117	JPMorgan Chase Bank, National Association	11

PPP Loans based on Paycheck Protection Program.

Person/Address Match:Moonbeam Holdings Limited Llc -

Moonbeam Aif Holdings LLC Registered in Florida	Las Vegas, NV Ocoee, FL		View Report

Person/City Match:Steven Maksin - Las Vegas, NV

1604 Reagan Fl LLC Registered in Florida	Las Vegas, NV Tallahassee, FL	View Report
Agincourt Trading & Capital, Inc. Registered in Nevada	Las Vegas, NV	View Report
Moonbeam Equities Vii, LLC Registered in Nevada	Las Vegas, NV	View Report
Moonbeam Equities Viii, LLC Registered in Nevada	Las Vegas, NV	View Report
Nv Realty Auction LLC Registered in Nevada	Las Vegas, NV	View Report
Warrenton Outlet Mgmt LLC Registered in Missouri	Las Vegas, NV	View Report
Gwinnett Place Mall Ga LLC Registered in Georgia	Duluth, GA Las Vegas, NV	View Report
Lake Park Plaza Mgmt LLC Registered in Georgia	Duluth, GA Las Vegas, NV	View Report
Dr Realty Group, LLC Registered in Nevada	Las Vegas, NV	View Report
Durham Office Nc LLC Registered in North Carolina	Las Vegas, NV Raleigh, NC	View Report
Moonbeam Leasing & Management LLC Registered in Nevada	Las Vegas, NV	View Report
Priceless Outlets of Las Vegas At Laughlin LLC Registered in Nevada	Las Vegas, NV	View Report
Spectrum Plaza Tx LLC Registered in Texas	Austin, TX Las Vegas, NV	View Report
Commercial Acquisitions Nv LLC Registered in Nevada	Las Vegas, NV	View Report
Durango Drive Nv LLC Registered in Nevada	Las Vegas, NV	View Report
Moonbeam Equities X, LLC Registered in Nevada	Sunny Isles Beach, FL	View Report
Pecos Road Nv LLC Registered in Nevada	Las Vegas, NV	View Report
Renaissance Drive Nv LLC Registered in Nevada	Las Vegas, NV	View Report
Terminated - Steven Maksin Registered in Nevada	Las Vegas, NV	View Report

Related Business Names:

Moonbeam Capital Investments Fl LLC Registered in Florida	Bal Harbour, FL Brooklyn, NY (1 more)		View Report
Moonbeam Capital Investments LLC Registered in Florida	Las Vegas, NV		View Report

• Nevada Secretary of State • U.S. Small Business Administration