Entity Name: | MOCCASIN WALLOW, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOCCASIN WALLOW, 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: | 18 Jan 2005 (20 years ago) |
Date of dissolution: | 10 Jan 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Jan 2019 (6 years ago) |
Document Number: | L05000005327 |
FEI/EIN Number |
202184584
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4522 W Village Drive, TAMPA, FL, 33624, US |
Mail Address: | 4522 W Village Drive, TAMPA, FL, 33624, US |
ZIP code: | 33624 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KASS MICHAEL | Manager | 1505 N. FLORIDA AVENUE, TAMPA, FL, 33601 |
KARPAY Kenneth D | Manager | 4522 W Village Drive, TAMPA, FL, 33624 |
Lake Cove Management, LLC | Agent | 4522 W Village Drive, TAMPA, FL, 33624 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-01-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 4522 W Village Drive, #604, TAMPA, FL 33624 | - |
CHANGE OF MAILING ADDRESS | 2015-01-09 | 4522 W Village Drive, #604, TAMPA, FL 33624 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 4522 W Village Drive, #604, TAMPA, FL 33624 | - |
REGISTERED AGENT NAME CHANGED | 2014-01-08 | Lake Cove Management, LLC | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-01-10 |
ANNUAL REPORT | 2018-03-02 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-22 |
ANNUAL REPORT | 2015-01-09 |
ANNUAL REPORT | 2014-01-08 |
ANNUAL REPORT | 2013-03-06 |
ANNUAL REPORT | 2012-03-19 |
ANNUAL REPORT | 2011-02-16 |
ANNUAL REPORT | 2010-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State