| 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HEG9MJTV4MD1 | 2024-12-18 | 761 MELROSE DRIVE, IDAHO FALLS, ID, 83401, 3220, USA | 1245 HOLLIPARK DRIVE, SUITE #4, IDAHO FALLS, ID, 83401, 3220, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 02 |
| State/Country of Incorporation | ID, USA |
| Activation Date | 2023-12-21 |
| Initial Registration Date | 2021-01-25 |
| Entity Start Date | 2017-08-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561720 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TEMESGEN TESFAZGHI |
| Role | CO-OWNER |
| Address | 1245 HOLLIPARK DRIVE, SUITE #4, IDAHO FALLS, ID, 83401, USA |
| Title | ALTERNATE POC |
| Name | RICARDO RESENDIZ |
| Address | 1245 HOLLIPARK DRIVE, SUITE #4, IDAHO FALLS, ID, 83401, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TEMESGEN TESFAZGHI |
| Address | 1245 HOLLIPARK DRIVE, SUITE #4, IDAHO FALLS, ID, 83401, USA |
| Title | ALTERNATE POC |
| Name | RICARDO RESENDIZ |
| Address | 1245 HOLLIPARK DRIVE, SUITE #4, IDAHO FALLS, ID, 83401, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | TEMESGEN TESFAZGHI |
| Address | 1245 HOLLIPARK DRIVE, SUITE #4, IDAHO FALLS, ID, 83401, USA |
| Title | ALTERNATE POC |
| Name | RICARDO RESENDIZ |
| Address | 1245 HOLLIPARK DRIVE, SUITE #4, IDAHO FALLS, ID, 83401, USA |
| Name | Role | Address |
|---|---|---|
| RICARDO RESENDIZ | Agent | 761 MELROSE DRIVE, IDAHO FALLS, ID 83401 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ricardo Resendiz | Member | 267 SPRINGWOOD LN, IDAHO FALLS, ID 83404 | 2023-07-17 |
| Temesgen Tesfazghi | Member | 404 EVANS DRIVE, IDAHO FALLS, ID 83402 | 2020-07-07 |
| 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 |
| Annual Report | 0003607294 | 2019-08-27 |
| Annual Report | 0003220952 | 2018-06-19 |
| Initial Filing | 0000568561 | 2017-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8343827209 | 2020-04-28 | 1087 | PPP | 761 Melrose Drive, Idaho Falls, ID, 83401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2582299 | MOONSHINE COMMERCIAL CLEANING SERVICES LLC | - | HEG9MJTV4MD1 | 761 MELROSE DRIVE, IDAHO FALLS, ID, 83401-3220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561720 |
| NAICS Code's Description | Janitorial Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
