| Entity Name: | MORONEY REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORONEY REAL ESTATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2021 (4 years ago) |
| Document Number: | L13000011404 |
| FEI/EIN Number |
61-1704420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 Victoria Dr, CAPE CORAL, FL, 33904, US |
| Mail Address: | 29 Crescent St, Peterborough, On, K9J 2G2, CA |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORONEY DARRAGH | Director | 610 Victoria Dr, CAPE CORAL, FL, 33904 |
| MORONEY HART A | Director | 610 Victoria Dr, CAPE CORAL, FL, 33904 |
| JURIGA SHANNA L | Director | 610 Victoria Dr, CAPE CORAL, FL, 33904 |
| MORONEY DARRAGH | Agent | 610 Victoria Dr, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-04 | 610 Victoria Dr, C102, CAPE CORAL, FL 33904 | - |
| REINSTATEMENT | 2021-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-04 | 610 Victoria Dr, C102, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-04 | 610 Victoria Dr, C102, CAPE CORAL, FL 33904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-07-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-26 | MORONEY, DARRAGH | - |
| REINSTATEMENT | 2017-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-07-18 |
| REINSTATEMENT | 2021-11-04 |
| LC Amendment | 2020-07-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-31 |
| REINSTATEMENT | 2017-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
