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LOYAL SOURCE LLC - Florida Company Profile

Company Details

Entity Name: LOYAL SOURCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOYAL SOURCE 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.
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: 23 Jan 2006 (19 years ago)
Date of dissolution: 29 Dec 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2020 (4 years ago)
Document Number: L06000007828
FEI/EIN Number 870772200

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

Address: 2557 FLOWERING DOGWOOD DRIVE, ORLANDO, FL, 32828, US
Mail Address: 2557 FLOWERING DOGWOOD DRIVE, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOYAL SOURCE, LLC 401K PLAN 2018 870772200 2019-07-10 LOYAL SOURCE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072279616
Plan sponsor’s address 2557 FLOWERING DOGWOOD DRIVE, ORLANDO, FL, 32828

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing AMY M MOORE
Valid signature Filed with authorized/valid electronic signature
LOYAL SOURCE, LLC 401K PLAN 2018 870772200 2019-12-04 LOYAL SOURCE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072279616
Plan sponsor’s address 2557 FLOWERING DOGWOOD DRIVE, ORLANDO, FL, 32828

Signature of

Role Plan administrator
Date 2019-12-04
Name of individual signing AMY M MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-04
Name of individual signing AMY M MOORE
Valid signature Filed with authorized/valid electronic signature
LOYAL SOURCE, LLC 401K PLAN 2017 870772200 2019-01-03 LOYAL SOURCE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Sponsor’s telephone number 4072279616
Plan sponsor’s address 2557 FLOWERING DOGWOOD DRIVE, ORLANDO, FL, 32828

Signature of

Role Plan administrator
Date 2019-01-03
Name of individual signing AMY M MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-03
Name of individual signing AMY MOORE
Valid signature Filed with authorized/valid electronic signature
LOYAL SOURCE 401(K) PROFIT SHARING PLAN 2009 870772200 2010-10-20 LOYAL SOURCE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 4073068441
Plan sponsor’s address 2406 FLOWERING DOGWOOD DRIVE, ORLANDO, FL, 32828

Plan administrator’s name and address

Administrator’s EIN 870772200
Plan administrator’s name LOYAL SOURCE, LLC
Plan administrator’s address 2406 FLOWERING DOGWOOD DRIVE, ORLANDO, FL, 32828
Administrator’s telephone number 4073068441

Signature of

Role Plan administrator
Date 2010-10-19
Name of individual signing BRIAN MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-19
Name of individual signing BRIAN MOORE
Valid signature Filed with authorized/valid electronic signature
LOYAL SOURCE 401(K) PROFIT SHARING PLAN 2009 870772200 2010-10-12 LOYAL SOURCE, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561300
Sponsor’s telephone number 4073068441
Plan sponsor’s address 2406 FLOWERING DOGWOOD DRIVE, ORLANDO, FL, 32828

Plan administrator’s name and address

Administrator’s EIN 870772200
Plan administrator’s name LOYAL SOURCE, LLC
Plan administrator’s address 2406 FLOWERING DOGWOOD DRIVE, ORLANDO, FL, 32828
Administrator’s telephone number 4073068441

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing BRIAN MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing BRIAN MOORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE AMY M Manager 2557 FLOWERING DOGWOOD DRIVE, ORLANDO, FL, 32828
MOORE BRIAN F Agent 2557 FLOWERING DOGWOOD DR, ORLANDO, FL, 32828
MOORE BRIAN F Managing Member 2557 FLOWERING DOGWOOD DR, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
MERGER 2020-12-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P20000098291. MERGER NUMBER 900000208869
LC AMENDMENT 2019-05-08 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-13 2557 FLOWERING DOGWOOD DR, ORLANDO, FL 32828 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-13 2557 FLOWERING DOGWOOD DRIVE, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2015-04-13 2557 FLOWERING DOGWOOD DRIVE, ORLANDO, FL 32828 -
REINSTATEMENT 2011-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2020-06-08
LC Amendment 2019-05-08
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State