| Entity Name: | MORON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORON 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. |
| 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: | 07 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2023 (2 years ago) |
| Document Number: | L21000021362 |
| FEI/EIN Number |
86-1685335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14007 FULLERTON DR, TAMPA, FL, 33625, US |
| Mail Address: | 14007 FULLERTON DR, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CASTELLANOS JOSE A | Manager | 14007 FULLERTON DR, TAMPA, FL, 33625 |
| PEREZ CASTELLANOS JOSE A | Agent | 14007 FULLERTON DR, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 14007 FULLERTON DR, TAMPA, FL 33625 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 14007 FULLERTON DR, TAMPA, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 14007 FULLERTON DR, TAMPA, FL 33625 | - |
| REINSTATEMENT | 2023-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | PEREZ CASTELLANOS, JOSE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-01-13 |
| Florida Limited Liability | 2021-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
