FloridaMOONSTONE INVESTIGATIONS, LLC
MOONSTONE INVESTIGATIONS, LLC has been set up 2/18/2014 in state FL. The current status of the business is Active. The MOONSTONE INVESTIGATIONS, LLC principal address is 6447 Miami Lakes Dr. East, MIAMI Lakes, FL, 33014. Meanwhile you can send your letters to 6447 Miami Lakes Dr. East, MIAMI Lakes, FL, 33014. The company`s registered agent is ROSARIO KENNEDY SR. 6447 Miami Lakes Dr. East, MIAMI Lakes, FL, 33014. The company`s management are A, M, B, R - Rodriguez Luis O, A, M, B, R - Varela Noel. The last significant event in the company history is LC STMNT OF RA/RO CHG which is dated by 3/22/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/13/2020.
Company number L14000027526
Status Active
FEI number 46-4961646
Company Type Florida Limited Liability
Home State FL
Last activity date 2/24/2020
Date Of Incorporation 2/18/2014
Mailing Address 6447 Miami Lakes Dr. East, MIAMI Lakes, FL, 33014
MOONSTONE INVESTIGATIONS, LLC Principals
Last Annual Reports
2020 1/13/2020
2020 1/13/2020
2019 1/17/2019
Registered Agent
Agent Name ROSARIO KENNEDY SR. (p)
MOONSTONE INVESTIGATIONS, LLC Events
5/9/2014 LC AMENDMENT
2/24/2020 LC DISSOCIATION MEM
3/22/2021 LC STMNT OF RA/RO CHG