| Entity Name: | THE LAW OFFICE OF DANA Y. MOORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LAW OFFICE OF DANA Y. MOORE, 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: | 25 Oct 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000104088 |
| FEI/EIN Number |
205772003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3041 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 3041 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE DANA E | Agent | 3041 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884 |
| MOORE DANA Y | Managing Member | 2051 RYAN WAY, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-29 | 3041 CYPRESS GARDENS RD, WINTER HAVEN, FL 33884 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-06 | 3041 CYPRESS GARDENS RD, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-06 | 3041 CYPRESS GARDENS ROAD, WINTER HAVEN, FL 33884 | - |
| CANCEL ADM DISS/REV | 2009-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-05 | MOORE, DANA ESQ | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000362159 | TERMINATED | 1000000160143 | POLK | 2010-02-11 | 2030-02-24 | $ 1,093.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-01-29 |
| ANNUAL REPORT | 2011-11-06 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
