| 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Nov 2023 (2 years 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Florida Limited Liability | 2023-11-20 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
