MOONSTONE MONEY INVESTMENT GROUP LLC - Florida Company Profile
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| Entity Name: | MOONSTONE MONEY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSTONE MONEY INVESTMENT GROUP 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: | 10 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L17000170922 |
| FEI/EIN Number |
82-2462711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 Ives Dairy Road,, Miami, FL, 33179, US |
| Mail Address: | 1031 Ives Dairy Road,, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISSAINTHE STINBERG | Managing Member | 1031 Ives Dairy Road, miami, FL, 33179 |
| BISSAINTHE STINBERG | Agent | 1031 Ives Dairy Road, miami, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000061826 | CRE MOVERS | ACTIVE | 2020-06-03 | 2025-12-31 | - | 1025 E HALLANDALE BEACH BLVD STE 15 #728, HALLANDALE BEACH, FL, 33009--447 |
| G18000092185 | CRE MOVERS INC. | EXPIRED | 2018-08-18 | 2023-12-31 | - | 3479 NE 163RD ST, SUITE 515, NORTH MIAMI BEACH, FL, 33160 |
| G17000089670 | BLUE EMERALD PROPERTIES INVESTMENT INC | EXPIRED | 2017-08-15 | 2022-12-31 | - | 1814 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1031 Ives Dairy Road, STE 228 #1050, miami, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 1031 Ives Dairy Road,, STE 228 #1050, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 1031 Ives Dairy Road,, STE 228 #1050, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-17 |
| Florida Limited Liability | 2017-08-10 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State