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SOUTH MOODY TOWNHOMES, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH MOODY TOWNHOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH MOODY TOWNHOMES, 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: 02 Sep 2004 (21 years ago)
Date of dissolution: 19 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2019 (6 years ago)
Document Number: L04000065670
FEI/EIN Number 201587908

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

Address: 4114 WOODLANDS PARKWAY, SUITE 401, PALM HARBOR, FL, 34685
Mail Address: 4114 WOODLANDS PARKWAY, SUITE 401, PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIKJEH FARHOD M Managing Member 4114 WOODLANDS PARKWAY, #401, PALM HARBOR, FL, 34685
ABUOLEIM NASR Auth 12147 US HIGHWAY 41 S., GIBSONTON, FL, 33534
NIKJEH FARHOD M Agent 4114 WOODLANDS PARKWAY, SUITE 401, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-19 - -
LC AMENDMENT 2010-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-05 4114 WOODLANDS PARKWAY, SUITE 401, PALM HARBOR, FL 34685 -
CHANGE OF MAILING ADDRESS 2006-04-05 4114 WOODLANDS PARKWAY, SUITE 401, PALM HARBOR, FL 34685 -
REGISTERED AGENT NAME CHANGED 2006-04-05 NIKJEH, FARHOD M -
REGISTERED AGENT ADDRESS CHANGED 2006-04-05 4114 WOODLANDS PARKWAY, SUITE 401, PALM HARBOR, FL 34685 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-19
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-16
AMENDED ANNUAL REPORT 2016-08-01
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State