| Entity Name: | MOODY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOODY 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: | 26 Jan 2009 (16 years ago) |
| Date of dissolution: | 18 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2023 (2 years ago) |
| Document Number: | L09000008262 |
| FEI/EIN Number |
264345191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 HIGHWAY 60 EAST, MULBERRY, FL, 33860, US |
| Mail Address: | POST OFFICE BOX 1045, MULBERRY, FL, 33860, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY MATTHEW L | Manager | 4000 HIGHWAY 60 EAST, MULBERRY, FL, 33860 |
| MOODY STEVEN R | Manager | 4000 HIGHWAY 60 EAST, MULBERRY, FL, 33860 |
| MOODY JAMES M | Manager | 4000 HIGHWAY 60 EAST, MULBERRY, FL, 33860 |
| Mawhinney Joseph P | Agent | 1828 S. Florida Ave., LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | Mawhinney, Joseph P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 1828 S. Florida Ave., LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
