| Entity Name: | THE WOODS OF MOCCASIN WALLOW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WOODS OF MOCCASIN WALLOW, 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: | 19 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L03000045665 |
| FEI/EIN Number |
743109472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 E. PALISADE AVE., ENGLEWOOD, NJ, 07631, US |
| Mail Address: | 10 E. PALISADE AVE., ENGLEWOOD, NJ, 07631, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHMALO NATHAN | Manager | 10 E. PALISADE AVE., ENGLEWOOD, NJ, 07631 |
| FISH FREDERICK | Manager | 10 E. PALISADE AVE., ENGLEWOOD, NJ, 07631 |
| ZIRKELBACH ALLAN | Manager | 10 E. PALISADE AVE., ENGLEWOOD, NJ, 07631 |
| HEINLE RICHARD AESQ | Agent | POHL & SHORT, P.A., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 10 E. PALISADE AVE., ENGLEWOOD, NJ 07631 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 10 E. PALISADE AVE., ENGLEWOOD, NJ 07631 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | POHL & SHORT, P.A., 280 W. CANTON AVE., STE. 410, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| Reinstatement | 2014-03-19 |
| ANNUAL REPORT | 2012-08-27 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-06-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
