| Entity Name: | MOODY FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L07000070459 |
| FEI/EIN Number | 260473268 |
| Address: | 4417 13TH STREET, #179, SAINT CLOUD, FL, 34769 |
| Mail Address: | 4417 13TH STREET, #179, SAINT CLOUD, FL, 34769 |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| USA-RA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MOODY EDWARD K | Managing Member | 4417 13TH ST. #179, SAINT CLOUD, FL, 34769 |
| MOODY DALE L | Managing Member | 4417 13TH ST. #179, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-05-01 |
| Florida Limited Liability | 2007-07-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
