| Entity Name: | MOORE HAVEN ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOORE HAVEN ESTATES, 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: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000029120 |
| FEI/EIN Number |
201001674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13751 PEEL COURT, WELLINGTON, FL, 33414, US |
| Mail Address: | 13751 PEEL COURT, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY PATRICK A | Managing Member | 13751 PEEL COURT, WELLINGTON, FL, 33414 |
| KENNEDY PATRICK A | Agent | 13751 PEEL COURT, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 13751 PEEL COURT, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 13751 PEEL COURT, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 13751 PEEL COURT, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | KENNEDY, PATRICK A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-09-14 |
| ANNUAL REPORT | 2005-06-08 |
| Florida Limited Liability | 2004-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
