| Entity Name: | MONEEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEEL 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: | 09 Aug 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000082877 |
| FEI/EIN Number |
800633428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3748 Tuckerton Drive, LAND O LAKES, FL, 34638, US |
| Mail Address: | 3847 Tuckerton Drive, LAND O LAKES, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL VATSAL R | Manager | 3847 Tuckerton Drive, Land O LAkes, FL, 34638 |
| DORSEY DAVID A | Agent | 6105 MAIN ST, NEW PORT RICHEY, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-18 | 3748 Tuckerton Drive, LAND O LAKES, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-18 | 3748 Tuckerton Drive, LAND O LAKES, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-18 | DORSEY, DAVID A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-05 |
| ANNUAL REPORT | 2017-02-10 |
| REINSTATEMENT | 2016-02-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
