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MOE'S LEE VISTA LLC - Florida Company Profile

Company Details

Entity Name: MOE'S LEE VISTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOE'S LEE VISTA 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: 01 Sep 2004 (21 years ago)
Date of dissolution: 04 Aug 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2006 (19 years ago)
Document Number: L04000065727
FEI/EIN Number 201687596

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

Address: 2388 TITAN ROW, ORLANDO, FL, 32809
Mail Address: 2388 TITAN ROW, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIMARCHE NICHOLAS Managing Member 10009 CANOPY TREE CT., ORLANDO, FL, 32836
TRIMARCHE NICHOLAS Agent 2388 TITAN ROW, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-08-04 - -
AMENDMENT 2004-12-29 - -

Documents

Name Date
LC Voluntary Dissolution 2006-08-04
ANNUAL REPORT 2005-05-03
Amendment 2004-12-29
Florida Limited Liabilites 2004-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State