Search icon

MOE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MOE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOE HOLDINGS, 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: 21 Dec 2006 (18 years ago)
Date of dissolution: 19 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2021 (4 years ago)
Document Number: L06000121387
FEI/EIN Number 208098354

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

Address: 5277 Vista Club Run, Sanford, FL, 32771, US
Mail Address: 5277 Vista Club Run, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dessert Gregory ASr. Managing Member 5277 Vista Club Run, Sanford, FL, 32771
MEINERS LOUIS M Agent 3073 HORSESHOE DRIVE SOUTH, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-12 5277 Vista Club Run, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2016-05-12 5277 Vista Club Run, Sanford, FL 32771 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-19
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-05-12
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-02-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State