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MOULTON ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: MOULTON ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOULTON ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Sep 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jan 2015 (10 years ago)
Document Number: L07000094656
FEI/EIN Number 260882038

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

Mail Address: 5233 SE 115TH ST, BELLEVIEW, FL, 34420
Address: 11845 SE US HWY 441, BELLEVIEW, FL, 34420
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOULTON RAYMOND Managing Member 5233 SE 115TH ST, BELLEVIEW, FL, 34420
MOULTON RAYMOND Agent 5233 SE 115TH ST, BELLEVIEW, FL, 34420

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000099366 BIG AL'S BARBERSHOP ACTIVE 2022-08-22 2027-12-31 - 5233 SE 115TH STREET, BELLEVIEW, FL, 34420
G11000118569 BIG AL'S BARBER SHOP EXPIRED 2011-12-07 2016-12-31 - 11845 S US HWY 441, BELLEVIEW, FL, 34420

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-14 MOULTON, RAYMOND -
REINSTATEMENT 2015-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-19 11845 SE US HWY 441, BELLEVIEW, FL 34420 -
REINSTATEMENT 2011-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-02-11 5233 SE 115TH ST, BELLEVIEW, FL 34420 -
CHANGE OF MAILING ADDRESS 2009-02-11 11845 SE US HWY 441, BELLEVIEW, FL 34420 -
CANCEL ADM DISS/REV 2009-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State