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MOONSTONE IMPORTS, LLC - Florida Company Profile

Company Details

Entity Name: MOONSTONE IMPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONSTONE IMPORTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Nov 2023 (a year ago)
Document Number: L23000522930
FEI/EIN Number 93-4590227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 106 CORGY DRIVE, CARY, NC, 27513, US
Mail Address: 106 CORGY DRIVE, CARY, NC, 27513, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALTIEL LAW GROUP Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
RIVERA BOTERO JUAN DIEGO Manager 106 CORGY DRIVE, CARY, NC, 27513

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 106 CORGY DRIVE, CARY, NC 27513 -
CHANGE OF MAILING ADDRESS 2024-04-01 106 CORGY DRIVE, CARY, NC 27513 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
Florida Limited Liability 2023-11-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State