| Entity Name: | MOODY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOODY INVESTMENT GROUP, 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: | 17 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000027506 |
| FEI/EIN Number |
264475374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4142 GRANDCHAMP CIRCLE, PALM HARBOR, FL, 34685 |
| Mail Address: | 4142 GRANDCHAMP CIRCLE, PALM HARBOR, FL, 34685 |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY RALPH F | Managing Member | 3199 ROLLINGWOODS, PALM HARBOR, FL, 34683 |
| MOODY BRUCE R | Managing Member | 10 DUTCH BRANDY RD., STAFFORD, VA, 22556 |
| MOODY CHRISTOPHER N | Agent | 4142 GRANDCHAMP CIRCLE, PALM HARBOR, FL, 34685 |
| MOODY CHRISTOPHER N | Managing Member | 4142 GRANDCHAMP CIRCLE, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 4142 GRANDCHAMP CIRCLE, PALM HARBOR, FL 34685 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
