| Entity Name: | SANDRA K DILLON-MOONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDRA K DILLON-MOONEY 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 Jan 2011 (14 years ago) |
| Date of dissolution: | 10 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2021 (4 years ago) |
| Document Number: | L11000010028 |
| FEI/EIN Number |
593623136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 TALL OAK TRAIL, TARPON SPRINGS, FL, 34688, US |
| Mail Address: | 312 TALL OAK TRAIL, TARPON SPRINGS, FL, 34688, US |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOONEY SANDEE | Manager | 312 TALL OAK TRAIL, TARPON SPRINGS, FL, 34688 |
| MOONEY KEN | Managing Member | 312 TALL OAK TRAIL, TARPON SPRINGS, FL, 34688 |
| MOONEY SANDEE | Agent | 312 TALL OAK TRAIL, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-10 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
