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MOORINGS SECOND LIEN LENDER, LLC

Company Details

Entity Name: MOORINGS SECOND LIEN LENDER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 31 Oct 2007 (17 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L07000110371
FEI/EIN Number 26-1379492
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

Agent

Name Role Address
EVANS, MONICA M Agent 2618 CENTENNIAL PLACE, TALLAHASSEE, FL 32308

Manager

Name Role Address
HERBERT, RICHARD Manager 31 N Saginaw Street, Pontiac, MI 48342

Managing Member

Name Role Address
BALAMES, THOMAS Managing Member 255 E BROWN ST STE 300, BIRMINGHAM, MI 48009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2010-10-14 No data No data
REGISTERED AGENT NAME CHANGED 2010-10-14 EVANS, MONICA M No data
REGISTERED AGENT ADDRESS CHANGED 2010-10-14 2618 CENTENNIAL PLACE, TALLAHASSEE, FL 32308 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

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: 26 Jan 2025

Sources: Florida Department of State