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MOORE INVESTMENT GROUP, LTD. CO. - Florida Company Profile

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Company Details

Entity Name: MOORE INVESTMENT GROUP, LTD. CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOORE INVESTMENT GROUP, LTD. CO. 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: 05 Aug 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000077193
FEI/EIN Number NOT APPLICABLE

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

Address: 3630 WHITEHALL DRIVE, # 102, WEST PALM BEACH, FL, 33401
Mail Address: 3630 WHITEHALL DRIVE, # 102, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE SHENETRIA Manager 3630 WHITEHALL DRIVE #102, WEST PALM BEACH, FL, 33401
MOORE VERNON Managing Member 105 WORTHINGTON COURT, TYRONE, GA, 30290
MOORE EVERLINE Managing Member 105 WORTHINGTON COURT, TYRONE, GA, 30290
RICHARDSON KARLIE Agent 1770 BANYAN CREEK CIRCLE N., BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-27
Florida Limited Liability 2005-08-05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State