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TWELVE MOONS, LLC

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Company Details

Name: TWELVE MOONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2002 (23 years ago)
Entity Number: 2783307
ZIP code: 11942
County: Suffolk
Place of Formation: New York
Address: PO BOX 3028, EAST QUOGUE, NY, United States, 11942

DOS Process Agent

Name Role Address
SHANA CROSIER CAMPSEY DOS Process Agent PO BOX 3028, EAST QUOGUE, NY, United States, 11942

History

Start date End date Type Value
2002-06-26 2018-04-05 Address 524 MONTAUK HIGHWAY, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180405002017 2018-04-05 BIENNIAL STATEMENT 2016-06-01
020626000623 2002-06-26 ARTICLES OF ORGANIZATION 2002-06-26

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
105840.00
Total Face Value Of Loan:
105840.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75600.00
Total Face Value Of Loan:
75600.00

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
105840
Current Approval Amount:
105840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
107797.32
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75600
Current Approval Amount:
75600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
76427.4

Court Cases

Court Case Summary

Filing Date:
2025-02-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TWELVE MOONS, LLC
Party Role:
Defendant
Party Name:
BONILLA
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State