| Entity Name: | MOONSTONE GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSTONE GROUP INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000087894 |
| FEI/EIN Number |
205562286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7903 CHARTREUX LANE, MAITLAND, FL, 32751, US |
| Mail Address: | 7903 CHARTREUX LANE, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHCUTT MARGARET D | Managing Member | PO BOX 607218, ORLANDO, FL, 32860 |
| NORTHCUTT DAVID A | Managing Member | PO BOX 607218, ORLANDO, FL, 32860 |
| NORTHCUTT DAVID A | Agent | 380 S STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 380 S STATE ROAD 434, 1004-368, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| Florida Limited Liability | 2006-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
