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MOCCASIN GAP, LLC - Florida Company Profile

Company Details

Entity Name: MOCCASIN GAP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOCCASIN GAP, 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: 09 Aug 2006 (19 years ago)
Date of dissolution: 13 Jan 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2012 (13 years ago)
Document Number: L06000078662
FEI/EIN Number 205399427

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

Address: 1513 TOUCHTON RD, LUTZ, FL, 33549, US
Mail Address: 1513 TOUCHTON RD, LUTZ, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALKER THOMAS Managing Member 27846 SHIRLEY SHORES ROAD, TAVARES, FL, 32778
LOPEZ TIMOTHY Managing Member 929 BEACON AVENUE, TAMPA, FL, 33603
GUIDICE RICHARD Managing Member 4208 E. MILLER AVENUE, TAMPA, FL, 33617
ALLEN CHARLES S Managing Member 1513 TOUCHTON RD, LUTZ, FL, 33549
ALLEN CHARLES S Agent 1513 TOUCHTON RD, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 1513 TOUCHTON RD, LUTZ, FL 33549 -
CHANGE OF MAILING ADDRESS 2007-04-30 1513 TOUCHTON RD, LUTZ, FL 33549 -
REGISTERED AGENT NAME CHANGED 2007-04-30 ALLEN, CHARLES S -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 1513 TOUCHTON RD, LUTZ, FL 33549 -
LC NAME CHANGE 2006-08-18 MOCCASIN GAP, LLC -

Documents

Name Date
LC Voluntary Dissolution 2012-01-13
ANNUAL REPORT 2011-02-09
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-07-09
ANNUAL REPORT 2007-04-30
LC Name Change 2006-08-18
Florida Limited Liability 2006-08-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State