| Entity Name: | REGINA MOORE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGINA MOORE 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. |
| 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: | 28 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L03000027549 |
| FEI/EIN Number |
912199409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4915 HALLSTEAD WAY, TAMPA, FL, 33647, US |
| Mail Address: | 4915 HALLSTEAD WAY, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE REGINA | Managing Member | 4915 HALLSTEAD WAY, TAMPA, FL, 33647 |
| MOORE GORDON | Managing Member | 4915 HALLSTEAD WAY, TAMPA, FL, 33647 |
| MOORE REGINA | Agent | 4915 HALLSTEAD WAY, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-07-23 |
| ANNUAL REPORT | 2005-02-27 |
| ANNUAL REPORT | 2004-07-29 |
| Florida Limited Liability | 2003-07-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7049908504 | 2021-03-05 | 0455 | PPP | 12441 NW 22nd Ct, Miami, FL, 33167-1942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
