| Entity Name: | MOONSTONE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOONSTONE FINANCIAL 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 Nov 2023 (a year ago) |
| Document Number: | L23000514769 |
| FEI/EIN Number |
93-4452805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2741 RANDOLPH LOOP, THE VILLAGES, FL, 32163 |
| Mail Address: | 2741 RANDOLPH LOOP, THE VILLAGES, FL, 32163 |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELESSIO JOSEPH AII | Manager | 2741 RANDOLPH LOOP, THE VILLAGES, FL, 32163 |
| DELESSIO JOSEPH AII | Agent | 2741 RANDOLPH LOOP, THE VILLAGES, FL, 32163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Florida Limited Liability | 2023-11-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
