| Entity Name: | MOONSTONE INVESTMENT GROUP WO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSTONE INVESTMENT GROUP WO 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: | 12 Oct 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000173458 |
| FEI/EIN Number |
47-5302491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10438 WITTENBERG WAY, ORLANDO, FL, 32832, US |
| Mail Address: | 10438 WITTENBERG WAY, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHALL DALJIT S | Manager | 10438 WITTENBERG WAY, ORLANDO, FL, 32832 |
| KHAN NIZAMUDDIN | Manager | 10438 WITTENGERG WAY, ORLANDO, FL, 32832 |
| ALVA PALLAVI | Manager | 10438 WITTENBERG WAY, ORLANDO, FL, 32832 |
| CHALL DALJIT S | Agent | 10438 WITTENBERG WAY, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-20 |
| Florida Limited Liability | 2015-10-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
