| Entity Name: | MOSES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSES 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: | 14 Aug 2007 (18 years ago) |
| Date of dissolution: | 12 Feb 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2019 (6 years ago) |
| Document Number: | L07000083319 |
| FEI/EIN Number |
260722456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 537 SE CR 475, BRANFORD, FL, 32008, US |
| Mail Address: | 537 SE CR 475, BRANFORD, FL, 32008, US |
| ZIP code: | 32008 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIERSON LORI M | Manager | 7731 COUNTY RD 248, BRANFORD, FL, 32008 |
| MOSES ODESSA | Authorized Member | 537 SE CR 475, BRANFORD, FL, 32008 |
| STUART PATRICIA | Agent | 4641 W US HWY 90, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-02-12 | - | - |
| LC AMENDMENT | 2017-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-20 | 537 SE CR 475, BRANFORD, FL 32008 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-20 | 537 SE CR 475, BRANFORD, FL 32008 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-20 | STUART, PATRICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-20 | 4641 W US HWY 90, LAKE CITY, FL 32055 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-02-12 |
| ANNUAL REPORT | 2018-04-02 |
| LC Amendment | 2017-07-20 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
