| Entity Name: | DENNIS MOSELEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENNIS MOSELEY, 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: | 10 Dec 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: | L03000051739 |
| FEI/EIN Number |
200468028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 Interbay Blvd, TAMPA, FL, 33616, US |
| Mail Address: | 7001 Interbay Blvd, TAMPA, FL, 33616, US |
| ZIP code: | 33616 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSELEY DENNIS | Managing Member | 7001 Interbay Blvd, TAMPA, FL, 33616 |
| KOEHLER KEITH | Agent | 401 NORTH HOWARD AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-06 | 7001 Interbay Blvd, 260, TAMPA, FL 33616 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-06 | 7001 Interbay Blvd, 260, TAMPA, FL 33616 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 401 NORTH HOWARD AVENUE, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
