| Entity Name: | DUFFY MOON & ASSOCIATES "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | L21000013536 |
| FEI/EIN Number | 86-3766990 |
| Address: | 3092 Diamond Head Dr E, Clearwater, FL 33761 |
| Mail Address: | 3092 Diamond Head Dr. e., Clearwater, FL 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONIO, JAMES M | Agent | 3092 DIAMOND HEAD DR E, CLEARWATER, FL 33761 |
| Name | Role | Address |
|---|---|---|
| FALCONIO, JAMES M | Chief Operating Officer | 3092 DIAMOND HEAD DR E, CLEARWATER, FL 33761 |
| Name | Role | Address |
|---|---|---|
| Slothower, Robert Gilbert | Vice President | 1928 Cutty Bay Court, Oldsmar, FL 34677 |
| 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 3092 Diamond Head Dr E, Clearwater, FL 33761 | No data |
| 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: 14 Feb 2025
Sources: Florida Department of State
