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