Moonstone Lien Investments, LLC Overview
Moonstone Lien Investments, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, May 2, 2012 and is approximately twelve years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Moonstone Lien Investments, LLC
Network Visualizer
Advertisements
Key People
Who own Moonstone Lien Investments, LLC
Name | |
---|---|
Mark Shapiro 36 |
President
Manager
|
Ed Selee 8 |
Vice President
|
Trey Gulledge 37 |
Chief Operating Officer
Manager
Member
|
Lawrence Handen 33 |
Manager
|
Jared Doskow 30 |
Manager
|
Richard Gordon 29 |
Manager
|
Philip S. Migicovsky 27 |
Manager
|
Duncan Murdoch 23 |
Manager
|
Brian Brush 15 |
Manager
|
Ashley Holmes 29 |
Vice President
|
Showing 8 records out of 10
Companies for Moonstone Lien Investments, LLC
Moonstone Lien Investments, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tax Ease Funding Two, LLC |
Inactive
|
2013 |
6
|
Managing Member
|
Tax Ease Holdings |
Inactive
|
Managing Member
|
||
Tax Ease Holdings, LLC |
Inactive
|
2012 |
7
|
Known Addresses for Moonstone Lien Investments, LLC
Corporate Filings for Moonstone Lien Investments, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L12000056208 |
Date Filed: | Wednesday, April 25, 2012 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801590901 |
Date Filed: | Wednesday, May 2, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/2/2012 | Application for Registration | ||
6/21/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/22/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Moonstone Lien Investments, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Moonstone Lien Investments, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Moonstone Lien Investments, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records