MOORINGS SECOND LIEN LENDER, LLC - Florida Company Profile
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| Entity Name: | MOORINGS SECOND LIEN LENDER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Oct 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: | L07000110371 |
| FEI/EIN Number | 261379492 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State