| Entity Name: | DUFFY MOON & ASSOCIATES "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUFFY MOON & ASSOCIATES "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: | 04 Jan 2021 (4 years ago) |
| Document Number: | L21000013536 |
| FEI/EIN Number |
86-3766990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3092 Diamond Head Dr E, Clearwater, FL, 33761, US |
| Mail Address: | 3092 Diamond Head Dr. e., Clearwater, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONIO JAMES M | Chief Operating Officer | 3092 DIAMOND HEAD DR E, CLEARWATER, FL, 33761 |
| Slothower Robert G | Vice President | 1928 Cutty Bay Court, Oldsmar, FL, 34677 |
| FALCONIO JAMES M | Agent | 3092 DIAMOND HEAD DR E, CLEARWATER, FL, 33761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000015723 | CLEARWATER CARNIVORES & EXOTIC PLANTS | ACTIVE | 2021-02-01 | 2026-12-31 | - | 3092 DIAMOND HEAD DR. E., CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 3092 Diamond Head Dr E, Clearwater, FL 33761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 3092 Diamond Head Dr E, Clearwater, FL 33761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-07-13 |
| AMENDED ANNUAL REPORT | 2022-11-20 |
| ANNUAL REPORT | 2022-04-05 |
| Florida Limited Liability | 2021-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
