| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
