| Entity Name: | MOSCONE & RAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSCONE & RAY INVESTMENTS, 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: | 01 Mar 2007 (18 years ago) |
| Date of dissolution: | 17 May 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2013 (12 years ago) |
| Document Number: | L07000023076 |
| FEI/EIN Number |
208541770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 EAST NORTH SHORE AVE, NORTH FORT MYERS, FL, 33917 |
| Mail Address: | 123 EAST NORTH SHORE AVENUE, N FT MYERS, FL, 33917 |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY WADE W | Managing Member | 123 EAST NORTH SHORE AVE, NORTH FORT MYERS, FL, 33917 |
| MOSCONE MARK P | Managing Member | 377 CITATION POINT, NAPLES, FL, 34104 |
| RAY LAURA A | Agent | 123 EAST NORTH SHORE AVE, N FT MYRS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-29 | 123 EAST NORTH SHORE AVE, NORTH FORT MYERS, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-03 | 123 EAST NORTH SHORE AVE, NORTH FORT MYERS, FL 33917 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-10 | RAY, LAURA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-10 | 123 EAST NORTH SHORE AVE, N FT MYRS, FL 33917 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-05-17 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-04-03 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-25 |
| Florida Limited Liability | 2007-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
