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MOONSTONE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: MOONSTONE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 Oct 2016 (8 years ago)
Date of dissolution: 21 May 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 May 2019 (6 years ago)
Document Number: M16000008502
FEI/EIN Number 300961768

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

Address: 35095 US HWY 19. STE 105, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
DUFALA CHRIS Member 35095 US HWY 19. STE 105, PALM HARBOR, FL, 34684
GRILLO VINCE Member 6003 W. OVERLANDN RD. #104, BOISE, ID, 83709
CARROLL KEVIN Member 6003 W. OVERLANDN RD. #104, BOISE, ID, 83709
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
WITHDRAWAL 2019-05-21 - -

Documents

Name Date
WITHDRAWAL 2019-05-21
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-21
Foreign Limited 2016-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State