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THE MOORINGS, LLC - Florida Company Profile

Company Details

Entity Name: THE MOORINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MOORINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Oct 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L02000029184
FEI/EIN Number 223880461

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

Address: 680 ISLAND WAY #210, CLEARWATER, FL, 33767
Mail Address: 680 ISLAND WAY #210, CLEARWATER, FL, 33767
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PANKAJ Managing Member 680 ISLAND WAY #210, CLEARWATER, FL, 33767
PATEL PANKAJ Agent 680 ISLAND WAY #210, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-05 680 ISLAND WAY #210, CLEARWATER, FL 33767 -
CHANGE OF MAILING ADDRESS 2004-03-05 680 ISLAND WAY #210, CLEARWATER, FL 33767 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-05 680 ISLAND WAY #210, CLEARWATER, FL 33767 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
REINSTATEMENT 2004-03-05
Florida Limited Liabilites 2002-10-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13738588 0419700 1975-12-24 8491 OLD SPANISH TRAIL, Pensacola, FL, 32504
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-12-29
Case Closed 1976-01-27

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1975-12-31
Abatement Due Date 1976-01-05
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100243 E02 I
Issuance Date 1975-12-31
Abatement Due Date 1976-02-02
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100309 B 037015
Issuance Date 1975-12-31
Abatement Due Date 1976-01-12
Nr Instances 2
Citation ID 01004
Citaton Type Other
Standard Cited 19100212 A05
Issuance Date 1975-12-31
Abatement Due Date 1976-01-12
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100309 A 011022
Issuance Date 1975-12-31
Abatement Due Date 1976-01-15
Nr Instances 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State