| Entity Name: | MOORINGS SECOND LIEN LENDER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOORINGS SECOND LIEN LENDER, 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: | 31 Oct 2007 (17 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: | L07000110371 |
| FEI/EIN Number |
261379492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 EAST BROWN STREET, SUITE 300, BIRMINGHAM, MI, 48009 |
| Mail Address: | 255 EAST BROWN STREET, SUITE 300, BIRMINGHAM, MI, 48009 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAMES THOMAS | Managing Member | 255 E BROWN ST STE 300, BIRMINGHAM, MI, 48009 |
| HERBERT RICHARD | Manager | 31 N Saginaw Street, Pontiac, MI, 48342 |
| EVANS MONICA M | Agent | 2618 CENTENNIAL PLACE, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2010-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-14 | EVANS, MONICA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-14 | 2618 CENTENNIAL PLACE, TALLAHASSEE, FL 32308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-03-02 |
| REINSTATEMENT | 2010-10-14 |
| ANNUAL REPORT | 2009-05-27 |
| ANNUAL REPORT | 2008-01-15 |
| Florida Limited Liability | 2007-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
