| Entity Name: | MOON DOG FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON DOG FINANCIAL, 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: | 25 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000033356 |
| FEI/EIN Number |
272796599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1703 SE 12TH TERRACE, CAPE CORAL, FL, 33990 |
| Mail Address: | 1703 SE 12TH TERRACE, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILES DAVID S | Manager | 1703 SE 12TH TERRACE, CAPE CORAL, FL, 33990 |
| GILES BAMBI L | Managing Member | 1703 SE 12TH TERRACE, CAPE CORAL, FL, 33990 |
| GILES DAVID S | Agent | 1703 SE 12TH TERRACE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-03 | 1703 SE 12TH TERRACE, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-03 | 1703 SE 12TH TERRACE, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-03 | 1703 SE 12TH TERRACE, CAPE CORAL, FL 33990 | - |
| CONVERSION | 2010-03-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000001805. CONVERSION NUMBER 500000103795 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-03-03 |
| Florida Limited Liability | 2010-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
