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MOSS ROAD, LLC - Florida Company Profile

Company Details

Entity Name: MOSS ROAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOSS ROAD, 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: 21 Oct 2004 (20 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L04000076491
FEI/EIN Number 201700680

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

Address: 1221 EAST ROBINSON STREET, ORLANDO, FL, 32801, US
Mail Address: 1221 EAST ROBINSON STREET, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONG DAVID Agent 1221 EAST ROBINSON STREET, ORLANDO, FL, 32801
GDP INVESTMENTS LLC Managing Member -
SUNSHINE INTERNATIONAL GROUP, LLC Managing Member -
SANTRUST INVESTMENT PROPERTIES, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2012-05-01 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2007-05-04 FONG, DAVID -

Documents

Name Date
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-06-13
Florida Limited Liability 2004-10-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State