| Entity Name: | MD MOORE JR & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD MOORE JR & ASSOCIATES 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: | 06 Mar 2007 (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: | L07000024460 |
| FEI/EIN Number |
208566303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 Stockbridge Lane, Saint Augustine, FL, 32084, US |
| Mail Address: | 1421 Stockbridge Lane, Saint Augustine, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MD MOORE JR & ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2016 | 208566303 | 2019-04-05 | MD MOORE JR & ASSOCIATES LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-04-05 |
| Name of individual signing | MICHAEL MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3867600079 |
| Plan sponsor’s address | PO BOX 1895, ORMOND BEACH, FL, 321751895 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-23 |
| Name of individual signing | MICHAEL D MOORE JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3867600079 |
| Plan sponsor’s address | PO BOX 1895, ORMOND BEACH, FL, 321751895 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | CYNTHIA MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3867600079 |
| Plan sponsor’s address | 2032 JOHN ANDERSON DR, ORMOND BEACH, FL, 321760000 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-10 |
| Name of individual signing | CYNTHIA F MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3867600079 |
| Plan sponsor’s address | 2032 JOHN ANDERSON DR, ORMOND BEACH, FL, 321760000 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-15 |
| Name of individual signing | MD MOORE JR ASSOCIATES LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOORE MICHAEL DJr. | President | 1421 Stockbridge Lane, Saint Augustine, FL, 32084 |
| MOORE MICHAEL DJr. | Agent | 1421 Stockbridge lane, St. Augustine, FL, 32084 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000155106 | MOORE & ASSOCIATES | EXPIRED | 2009-09-14 | 2014-12-31 | - | 5217 FOREST EDGE CT, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 1421 Stockbridge Lane, Saint Augustine, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 1421 Stockbridge Lane, Saint Augustine, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-16 | 1421 Stockbridge lane, St. Augustine, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-10 | MOORE, MICHAEL D, Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
