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MOORE, EPSTEIN, MOORE, LLC - Florida Company Profile

Company Details

Entity Name: MOORE, EPSTEIN, MOORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOORE, EPSTEIN, MOORE, 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: 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: 18 Feb 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000017680
FEI/EIN Number 261979602

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

Address: 5960 CENTRAL AVENUE, H, ST. PETERSBURG, FL, 33707
Mail Address: 273 APPLEWOOD CENTER PLACE, SUITE 342, SENECA, SC, 29678
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE MARIANNE A Manager 273 APPLEWOOD CENTER PLACE, SUITE 342, SENECA, SC, 29678
MOORE MARIANNE A Agent 273 APPLEWOOD CENTER PLACE, SENECA, FL, 29678

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2011-01-07 5960 CENTRAL AVENUE, H, ST. PETERSBURG, FL 33707 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-07 273 APPLEWOOD CENTER PLACE, SUITE 342, SENECA, FL 29678 -
REGISTERED AGENT NAME CHANGED 2009-04-28 MOORE, MARIANNE A -

Documents

Name Date
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-04-28
Florida Limited Liability 2008-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State