| Entity Name: | MOONSTONE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSTONE INVESTIGATIONS, 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: | 18 Feb 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Mar 2021 (4 years ago) |
| Document Number: | L14000027526 |
| FEI/EIN Number |
464961646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6447 Miami Lakes Dr. East, MIAMI Lakes, FL, 33014, US |
| Mail Address: | 6447 Miami Lakes Dr. East, MIAMI Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUIS O | Authorized Member | 6447 Miami Lakes Dr. East, MIAMI Lakes, FL, 33014 |
| VARELA NOEL | Authorized Member | 6447 Miami Lakes Dr. East, MIAMI Lakes, FL, 33014 |
| VARELA NOEL | Agent | 6447 Miami Lakes Dr. East, MIAMI Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | VARELA, NOEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 6447 Miami Lakes Dr. East, Suite 200G, MIAMI Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 6447 Miami Lakes Dr. East, Suite 200G, MIAMI Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 6447 Miami Lakes Dr. East, Suite 200G, MIAMI Lakes, FL 33014 | - |
| LC DISSOCIATION MEM | 2020-02-24 | - | - |
| LC AMENDMENT | 2014-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-29 |
| CORLCRACHG | 2021-03-22 |
| ANNUAL REPORT | 2021-01-25 |
| CORLCDSMEM | 2020-02-24 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
