| Entity Name: | DAVID MOORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID 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. |
| 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: | 24 Apr 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L08000041297 |
| FEI/EIN Number |
262473038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18926 RED BIRD LN., LITHIA, FL, 33547, US |
| Mail Address: | 18926 RED BIRD LN., LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE Terra | Manager | 18926 RED BIRD LN., LITHIA, FL, 33547 |
| Moore Terra | Auth | 18926 RED BIRD LN., LITHIA, FL, 33547 |
| MOORE TERRA | Agent | 18926 RED BIRD LN., LITHIA, FL, 33547 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000009761 | THE FLOOR SOURCE | EXPIRED | 2018-01-17 | 2023-12-31 | - | 18926 RED BIRD LN, LITHIA, FL, 33547 |
| G17000032061 | DAVID MOORE, LLC | EXPIRED | 2017-03-27 | 2022-12-31 | - | 18926 RED BIRD LN., LITHIA, FL, 33547 |
| G11000012170 | THE FLOOR SOURCE | EXPIRED | 2011-01-31 | 2016-12-31 | - | 634 BARKFIELD ST, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2020-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-22 | MOORE, TERRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-22 | 18926 RED BIRD LN., LITHIA, FL 33547 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-14 | 18926 RED BIRD LN., LITHIA, FL 33547 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-14 | 18926 RED BIRD LN., LITHIA, FL 33547 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000436024 | ACTIVE | 1000000932319 | HILLSBOROU | 2022-09-02 | 2032-09-14 | $ 902.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
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| David Moore, Appellant(s) v. State of Florida, Appellee(s). | 2D2024-1885 | 2024-08-13 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAVID MOORE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | 10th Circuit Public Defender |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Name | Sarasota Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | 459 PAGES |
| On Behalf Of | Sarasota Clerk |
| Docket Date | 2024-10-31 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Sarasota Clerk |
| Docket Date | 2024-10-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document - COURT REPORTER'S ACKNOWLEDGMENT |
| Docket Date | 2024-10-22 |
| Type | Order |
| Subtype | Order for Clerk to File Status Report on Record |
| Description | The lower tribunal clerk shall file a status report on record preparation within ten days from the date of this order. If the clerk is unable to serve the record because designated transcripts have not been filed, the clerk shall list the outstanding transcripts and certify service of the status report on the applicable court reporter(s) in addition to the parties. |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | CERTIFIED |
| On Behalf Of | David Moore |
| Docket Date | 2024-09-10 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Appellant shall show cause within fifteen days why this appeal should not be dismissed for lack of jurisdiction. The notice of appeal recites that Appellant intends to appeal the denial of a motion to suppress, which is not an appealable order. If this appeal is in fact one from a judgment and sentence, Appellant shall file an amended notice of appeal, copy to this court, and this filing will discharge Appellant's obligation under this order. |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency and Appoint Public Defender |
| On Behalf Of | Sarasota Clerk |
| Docket Date | 2024-08-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | Miscellaneous Trial Court Order |
| On Behalf Of | Sarasota Clerk |
| Docket Date | 2024-08-13 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Appellant shall show cause within fifteen days why this appeal should not be dismissed for lack of jurisdiction. The notice of appeal recites that Appellant intends to appeal the denial of a motion to suppress, which is not an appealable order. If this appeal is in fact one from a judgment and sentence, Appellant shall file an amended notice of appeal, copy to this court, and this filing will discharge Appellant's obligation under this order. |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | David Moore |
| Docket Date | 2025-01-03 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Appellant's initial brief shall be served within 20 days from the date of this order. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | David Moore |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Martin County 07001176CA |
Parties
| Name | HEIDI MCNANEY-FLINT, M.D. |
| Role | Appellant |
| Status | Active |
| Representations | Dinah Stein |
| Name | DAVID MOORE, LLC |
| Role | Appellee |
| Status | Active |
| Name | MARTIN MEMORIAL MEDICAL CENTER, INC. |
| Role | Appellee |
| Status | Active |
| Name | PAMELA MOORE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Philip M. Burlington, Bard D. Rockenbach, Andrew A. Harris |
| Name | HON. GEORGE A. SHAHOOD, SENIOR JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-03-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Ready to Close |
| Docket Date | 2014-01-22 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that Alex D. Barker, David M. Carter, G. Bruce Hill and Reed Kellner has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2014-01-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-01-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed herein this appeal is dismissed. |
| Docket Date | 2014-01-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | HEIDI MCNANEY-FLINT, M.D. |
| Docket Date | 2013-12-17 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ THIRTY-ONE (31) VOLUMES |
| Docket Date | 2013-12-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TWENTY-TWO (22) VOLUMES |
| Docket Date | 2013-11-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the appellant's motion filed November 25, 2013, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended twenty (20) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b). |
| Docket Date | 2013-11-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion for Extension of Time for Record & Brief |
| On Behalf Of | HEIDI MCNANEY-FLINT, M.D. |
| Docket Date | 2013-10-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PAMELA MOORE |
| Docket Date | 2013-10-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is hereby extended to and including November 4, 2013. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are hereby extended accordingly. See Fla. R. App. P. 9.300(b). (The record on appeal is due twenty (20) days after receipt of the transcript. Appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.) FurtherORDERED that this court¿s October 1, 2013, order is hereby vacated. |
| Docket Date | 2013-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the appellant's motion filed September 27, 2013, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended fifteen (15) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b). |
| Docket Date | 2013-09-30 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion EOT For Court Reporter Transcript |
| Docket Date | 2013-09-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion for Extension of Time for Record & Brief |
| On Behalf Of | HEIDI MCNANEY-FLINT, M.D. |
| Docket Date | 2013-08-29 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Dinah Stein 0098272 |
| Docket Date | 2013-08-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-07-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HEIDI MCNANEY-FLINT, M.D. |
| Docket Date | 2013-07-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 91-20192 |
Parties
| Name | DAVID MOORE, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | PAMELA JO BONDI |
| Name | Hon. Leon M. Firtel |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-12-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2011-12-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-11-09 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ remanded |
| Docket Date | 2011-10-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause |
| Docket Date | 2011-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to 3.850 or 3.800 (OG01E) ~ Appellee's motion for an extension of time to file a response is granted to and including December 4, 2011. |
| Docket Date | 2011-09-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| Docket Date | 2011-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to 3.850 or 3.800 (OG01E) ~ Appellee's motion for an extension of time to file a response is granted to and including September 30, 2011. |
| Docket Date | 2011-07-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2011-05-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to 3.850 or 3.800 (OG01E) |
| Docket Date | 2011-05-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2011-05-04 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order State to Respond (3.850 or 3.800)(OR12D) |
| Docket Date | 2011-04-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAVID MOORE |
| Docket Date | 2011-03-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAVID MOORE |
| Docket Date | 2011-02-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) |
| Docket Date | 2011-02-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DAVID MOORE |
| Docket Date | 2011-02-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID MOORE |
| Docket Date | 2011-02-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-02-13 |
| LC Amendment | 2020-07-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-17 |
| ANNUAL REPORT | 2014-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2883198809 | 2021-04-13 | 0455 | PPP | 1650 W 14th St, Riviera Beach, FL, 33404-6527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8006818909 | 2021-05-11 | 0455 | PPS | 1650 W 14th St, Riviera Beach, FL, 33404-6527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9611828806 | 2021-04-23 | 0455 | PPP | 504 NW 10th St, Hallandale Beach, FL, 33009-2204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4756368906 | 2021-04-29 | 0455 | PPS | 18926 RED LN, LITHIA, FL, 33547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2903677900 | 2020-06-12 | 0491 | PPP | 9205 Eldridge Road, Spring Hill, FL, 34608-6302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9363347100 | 2020-04-15 | 0455 | PPP | 18926 RED LN, LITHIA, FL, 33547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5297427408 | 2020-05-12 | 0491 | PPP | 9 E SURFSIDE DR, SANTA ROSA BEACH, FL, 32459-4549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
