| Entity Name: | MOE'S MARKET SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOE'S MARKET SQUARE, 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: | 24 Nov 2004 (20 years ago) |
| Date of dissolution: | 07 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2020 (5 years ago) |
| Document Number: | L04000085491 |
| FEI/EIN Number |
810666461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5651 Halifax Ave, Fort Myers, FL, 33912, US |
| Address: | 13711 SOUTH TAMIAMI TRAIL, #8, FT. MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERMAN MICHAEL | Manager | 5651 HALIFAX AVE, FORT MYERS, FL, 33912 |
| SILVERMAN MICHAEL | Agent | 5651 HALIFAX AVE, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 5651 HALIFAX AVE, SUITE 2, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 13711 SOUTH TAMIAMI TRAIL, #8, FT. MYERS, FL 33912 | - |
| CANCEL ADM DISS/REV | 2005-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-22 | 13711 SOUTH TAMIAMI TRAIL, #8, FT. MYERS, FL 33912 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-07 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
