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MOXY INVESTORS' GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MOXY INVESTORS' GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOXY INVESTORS' GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jul 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L07000072131
FEI/EIN Number 208583171

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1224 NE 39TH ROAD, OCALA, FL, 34470
Mail Address: P. O. BOX 5255, OCALA, FL, 34478
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIBBONEY HARRY S Manager 1224 NE 39TH ROAD, OCALA, FL, 34471
GIBBONEY HARRY S Agent 1224 NE 39TH ROAD, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1224 NE 39TH ROAD, OCALA, FL 34470 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1224 NE 39TH ROAD, OCALA, FL 34470 -
LC NAME CHANGE 2008-01-28 MOXY INVESTORS' GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-22
LC Name Change 2008-01-28
Florida Limited Liability 2007-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State