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MOONE GROUP LLC - Florida Company Profile

Company Details

Entity Name: MOONE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOONE GROUP 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: 01 Feb 2025 (3 months ago)
Document Number: L25000038360
Address: 438 NORTH BLVD EAST, DAVENPORT, 33837
Mail Address: 438 NORTH BLVD EAST, DAVENPORT, FL33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO DIEGO ASR Agent 438 NORTH BLVD EAST, DAVENPORT, FL33837
CARABALLO DIEGO A SR Manager 438 NORTH BLVD E, DAVENPORT, FL33837
CARABALLO ALFRED C SR Manager 438 NORTH BLVD EAST, DAVENPORT, FL33837
BOBADILLA KARLA A MS Manager 438 NORTH BLVD EAST, DAVENPORT, FL33837

Documents

Name Date
Florida Limited Liability 2025-01-21

Date of last update: 10 Feb 2025

Sources: Florida Department of State