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210 MOONSTONE ROAD, LLC - Florida Company Profile

Company Details

Entity Name: 210 MOONSTONE ROAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

210 MOONSTONE ROAD, 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: 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: 11 Apr 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000100058
FEI/EIN Number 85-0809321

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

Address: 275 NE 16th Street, Delray, FL, 33444, US
Mail Address: 275 NE 16th Street, Delray, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GINA C. OCHOA, TRUSTEE OF THE GINA C. OCHO Manager 275 NE 16th Street, Delray, FL, 33444
OCHOA GINA Agent 275 NE 16th Street, Delray, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-12 275 NE 16th Street, Delray, FL 33444 -
CHANGE OF MAILING ADDRESS 2021-02-12 275 NE 16th Street, Delray, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-12 275 NE 16th Street, Delray, FL 33444 -
LC AMENDMENT 2020-02-06 - -

Documents

Name Date
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-05-05
LC Amendment 2020-02-06
Florida Limited Liability 2019-04-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State