| Entity Name: | MOORE CAPITAL INVESTMENT PARTNERSHIP, LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2012 (13 years ago) |
| Document Number: | A12000000029 |
| FEI/EIN Number |
454338193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6539 Moorings Point Circle, Unit 202, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 6539 Moorings Point Circle, Unit 202, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE DONNIE M | GP | 6539 Moorings Point Circle, Lakewood Ranch, FL, 34202 |
| MOORE DONNIE M | Agent | 6539 Moorings Point Circle, Lakewood Ranch, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 6539 Moorings Point Circle, Unit 202, Lakewood Ranch, Florida, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 6539 Moorings Point Circle, Unit 202, Lakewood Ranch, Florida, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 6539 Moorings Point Circle, Unit 202, Lakewood Ranch, Florida, Lakewood Ranch, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
