| Entity Name: | MOFFITT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOFFITT GROUP, 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: | 21 Nov 2005 (19 years ago) |
| Date of dissolution: | 16 Jul 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 16 Jul 2018 (7 years ago) |
| Document Number: | L05000112235 |
| FEI/EIN Number |
203825363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 385, BUSHNELL, FL, 33513 |
| Address: | 4416 S US Hwy. 301, BUSHNELL, FL, 33513, US |
| ZIP code: | 33513 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIX M. ADAMS, P.A. | Agent | - |
| MOFFITT DAVID E | Managing Member | 4416 S US Hwy. 301, BUSHNELL, FL, 33513 |
| LACKAY CHRISTINA L | Manager | 4416 S. US Hwy. 301, BUSHNELL, FL, 33513 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 4416 S US Hwy. 301, BUSHNELL, FL 33513 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-17 | Felix M. Adams, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 138 Bushnell Plaza Suite 201, BUSHNELL, FL 33513 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 4416 S US Hwy. 301, BUSHNELL, FL 33513 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001593137 | LAPSED | 2011-CA-1583 | SUMTER CO, FLORIDA | 2013-10-16 | 2018-10-30 | $168,070.74 | EVERBANK, 501 RIVERSIDE AVE, SUITE 501, JACKSONVILLE, FL 33202 |
| J12001118150 | LAPSED | 2011 CA 001583 | SUMTER COUNTY | 2012-11-07 | 2017-12-28 | $264,668.34 | EVERBANK, 501 RIVERSIDE AVENUE, STE 501, JACKSONVILLE, FL 32202 |
| J12000438807 | LAPSED | 2011-CA-1584 | CIRCUIT COURT, SUMTER CO., FL | 2012-05-17 | 2017-05-30 | $$181,611.57 | EVERBANK, 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE FL 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-17 |
| Florida Limited Liabilites | 2005-11-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
