| Entity Name: | MOON ROCK FINANCIAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOON ROCK FINANCIAL 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: | 14 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2022 (3 years ago) |
| Document Number: | L22000267282 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 60E 42ND ST STE 3200, NEW YORK, NY, 10165 |
| Address: | 2301 COLLINS AVE APT 742, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIDNER LEONARDO | Agent | 5255 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| TRICORP SERVICES LLC | Manager | 10 PARK AVE STE 4J, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-21 | 5255 COLLINS AVE, APT 10H, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-07-12 |
| LC Amendment | 2022-09-21 |
| Florida Limited Liability | 2022-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
