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MOONSHINE COMMERCIAL CLEANING SERVICES LLC

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Company Details

Name: MOONSHINE COMMERCIAL CLEANING SERVICES LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 25 Aug 2017 (8 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 568561
Place of Formation: IDAHO
File Number: 568561
ZIP code: 83401
County: Bonneville County
Principal Address: 761 MELROSE DRIVE IDAHO FALLS, ID 83401
Mailing Address: STE 4 1245 HOLLIPARK DR IDAHO FALLS, ID 83401-6217

Agent

Name Role Address
RICARDO RESENDIZ Agent 761 MELROSE DRIVE, IDAHO FALLS, ID 83401

Member

Name Role Address Appointed On
Temesgen Tesfazghi Member 404 EVANS DRIVE, IDAHO FALLS, ID 83402 2020-07-07
Ricardo Resendiz Member 761 MELROSE DRIVE, IDAHO FALLS, ID 83401 2023-07-17

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
TEMESGEN TESFAZGHI
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P2582299

Unique Entity ID

Unique Entity ID:
HEG9MJTV4MD1
CAGE Code:
8YML0
UEI Expiration Date:
2025-11-26

Business Information

Activation Date:
2024-12-02
Initial Registration Date:
2021-01-25

Filing

Filing Name Filing Number Filing date
Annual Report 0005795236 2024-07-03
Annual Report 0005324953 2023-07-17
Annual Report 0004835463 2022-07-31
Annual Report 0004332271 2021-07-05
Annual Report 0003934153 2020-07-07

USAspending Awards / Financial Assistance

Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
38000.00
Total Face Value Of Loan:
38000.00
Date:
2020-04-28
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:
22200.00
Total Face Value Of Loan:
22200.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$22,200
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,302.39
Servicing Lender:
Zions Bank, A Division of
Use of Proceeds:
Payroll: $22,200

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Date of last update: 04 Jul 2025

Sources: Idaho Secretary of State