Search icon

MOONSTONE JUDGE LLC - Florida Company Profile

Branch

Company Details

Entity Name: MOONSTONE JUDGE 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: 29 Sep 1997 (28 years ago)
Branch of: MOONSTONE JUDGE LLC, NEW YORK (Company Number 2140955)
Date of dissolution: 27 Jan 2006 (19 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 27 Jan 2006 (19 years ago)
Document Number: M97000000652
FEI/EIN Number 133953435

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

Address: 309 MAMARONECK AVENUE, PMB 399, WHITE PLAINS, NY, 10605
Mail Address: 309 MAMARONECK AVENUE, PMB 399, WHITE PLAINS, NY, 10605
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
RATNER MICHAEL H Managing Member 3 GORHAM COURT, SCARSDALE, NY, 10583

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2006-01-27 - -

Documents

Name Date
LC Withdrawal 2006-01-27
ANNUAL REPORT 2005-02-21
ANNUAL REPORT 2004-02-03
LIMITED LIABILITY CORPORATION 2003-01-27
ANNUAL REPORT 2002-02-24
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-01-31
ANNUAL REPORT 1999-03-12
ANNUAL REPORT 1998-03-20
FOR LIMITED LIABILITY ARTICLES 1997-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State