| Entity Name: | MOSCONE & RAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 20-8541770 |
| 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, LAURA A | Agent | 123 EAST NORTH SHORE AVE, N FT MYRS, FL 33917 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-05-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-29 | 123 EAST NORTH SHORE AVE, NORTH FORT MYERS, FL 33917 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-03 | 123 EAST NORTH SHORE AVE, NORTH FORT MYERS, FL 33917 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-10 | RAY, LAURA A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-10 | 123 EAST NORTH SHORE AVE, N FT MYRS, FL 33917 | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
