MOONSTONE INVESTIGATIONS, LLC
MIAMI LAKES, FLORIDA

MOONSTONE INVESTIGATIONS, LLC is an Active company incorporated on February 18, 2014 with the registered number L14000027526. This Florida Limited Liability company is located at 6447 Miami Lakes Dr. East, MIAMI Lakes, FL, 33014, US and has been running for twelve years. There are currently two active principals.

KEY FACTS ABOUT MOONSTONE INVESTIGATIONS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
MOONSTONE INVESTIGATIONS, LLC
Status
Active
Filed Number
L14000027526
FEI Number
464961646
Date of Incorporation
February 18, 2014
Age - 12 years
Home State
FL
Company Type
Florida Limited Liability

MOONSTONE INVESTIGATIONS, LLC NEAR ME

Principal Address
6447 Miami Lakes Dr. East,
MIAMI Lakes,
FL,
33014,
US

See Also

MOONSTONE INNOVATIVE LLC MOONSTONE INTERIORS, INC. MOONSTONE INVESTMENT PROPERTIES, LLC MOONSTONE INVESTMENTS LLC MOONSTONE LIEN INVESTMENTS, LLC

Officers and Directors

The MOONSTONE INVESTIGATIONS, LLC managed by the two persons from MIAMI Lakes on following positions: Authorized Member

Luis O Rodriguez

Position
Authorized Member Active
From
MIAMI Lakes, FL
Luis O Rodriguez Related Companies
  1. FLORIDA SOUND & PROTECTION INC
  2. ASTURIAS PROPERTIES, LLC

Noel Varela

Position
Authorized Member Active
From
MIAMI Lakes, FL
Noel Varela Related Companies



Registered Agent is Noel Varela

From
MIAMI Lakes, 33014

Events

March 22, 2021
LC STMNT OF RA/RO CHG
February 24, 2020
LC DISSOCIATION MEM
May 9, 2014
LC AMENDMENT

Annual Reports

2025
February 19, 2025
2024
February 9, 2024