| Entity Name: | MOODY FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOODY FINANCIAL 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: | 05 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000070459 |
| FEI/EIN Number |
260473268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| USA-RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
