| Entity Name: | MOONSTONE LIEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSTONE LIEN 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: | 25 Apr 2012 (13 years ago) |
| Date of dissolution: | 21 Nov 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Nov 2022 (2 years ago) |
| Document Number: | L12000056208 |
| FEI/EIN Number |
20-5336393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14800 LANDMARK BLVD, SUITE 400, DALLAS, TX, 75254, US |
| Mail Address: | 14800 LANDMARK BLVD, SUITE 400, DALLAS, TX, 75254, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DOSKOW JARED | Manager | 14800 LANDMARK BLVD, DALLAS, TX, 75254 |
| HANDEN LARRY | Manager | 14800 LANDMARK BLVD, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-11-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TAX EASE FUNDING TWO, LLC. MERGER NUMBER 700000233027 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 14800 LANDMARK BLVD, SUITE 400, DALLAS, TX 75254 | - |
| LC AMENDMENT | 2016-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-04 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2016-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-04 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 14800 LANDMARK BLVD, SUITE 400, DALLAS, TX 75254 | - |
| LC AMENDMENT | 2012-05-17 | - | - |
| CONVERSION | 2012-04-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M06000004547. CONVERSION NUMBER 300000122113 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-08-24 |
| CORLCRACHG | 2016-05-04 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
