| Entity Name: | MOODY RIVER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOODY RIVER HOLDINGS, 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: | 28 Oct 2005 (19 years ago) |
| Date of dissolution: | 30 Sep 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2008 (17 years ago) |
| Document Number: | L05000105612 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BISCAYNE BLVD., SUITE 2400, MIAMI, FL, 33131 |
| Mail Address: | 2 SOUTH BISCAYNE BLVD., SUITE 2400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPPE MARC | Manager | 1345 GARNER LANE, #203B, COLOMBIA, SC, 29210 |
| SACKS DAVID E | Agent | ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-09-30 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-09-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-07-06 |
| Florida Limited Liabilites | 2005-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
