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MOONEY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MOONEY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONEY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Oct 2017 (7 years ago)
Document Number: L17000208257
FEI/EIN Number 82-3045631

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3821 NW 125 Street, Opa Locka, FL, 33054, US
Mail Address: 3821 NW 125 Street, Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOONEY MARK Authorized Member 3821 NW 125 Street, Opa Locka, FL, 33054
MOONEY MARK Manager 3821 NW 125 Street, Opa Locka, FL, 33054
MOONEY MARK Agent 3821 NW 125 Street, Opa Locka, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 3821 NW 125 Street, Opa Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2022-04-06 3821 NW 125 Street, Opa Locka, FL 33054 -
REGISTERED AGENT NAME CHANGED 2022-04-06 MOONEY, MARK -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 3821 NW 125 Street, Opa Locka, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-20
Florida Limited Liability 2017-10-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State