Entity Name: | MOSCATO'S, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOSCATO'S, L.L.C. 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: | 06 Aug 2009 (16 years ago) |
Date of dissolution: | 23 Aug 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Aug 2016 (9 years ago) |
Document Number: | L09000075423 |
FEI/EIN Number |
270682486
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 475 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33701, US |
Mail Address: | 475 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33701, US |
ZIP code: | 33701 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YOLANDA HELWIG | Manager | 1560 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33705 |
TRISTANCHO-HELWIG YOLANDA | Agent | 475 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33701 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-08-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-02 | TRISTANCHO-HELWIG, YOLANDA | - |
REINSTATEMENT | 2015-10-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-09-30 | 475 CENTRAL AVENUE, SAINT PETERSBURG, FL 33701 | - |
REINSTATEMENT | 2014-09-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-09-30 | 475 CENTRAL AVENUE, SAINT PETERSBURG, FL 33701 | - |
CHANGE OF MAILING ADDRESS | 2014-09-30 | 475 CENTRAL AVENUE, SAINT PETERSBURG, FL 33701 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REINSTATEMENT | 2011-10-07 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14001174050 | TERMINATED | 1000000644321 | PINELLAS | 2014-10-23 | 2034-12-17 | $ 8,282.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J14001174845 | TERMINATED | 1000000644464 | PINELLAS | 2014-10-23 | 2034-12-17 | $ 3,588.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J14000698794 | TERMINATED | 1000000629941 | PINELLAS | 2014-05-22 | 2034-05-29 | $ 1,924.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J12000900988 | TERMINATED | 1000000406253 | PINELLAS | 2012-11-19 | 2032-11-28 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
J12000900996 | TERMINATED | 1000000406254 | PINELLAS | 2012-11-19 | 2032-11-28 | $ 2,562.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
J12000901002 | TERMINATED | 1000000406255 | PINELLAS | 2012-11-19 | 2022-11-28 | $ 828.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-08-23 |
REINSTATEMENT | 2015-10-02 |
REINSTATEMENT | 2014-09-30 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-02-22 |
REINSTATEMENT | 2011-10-07 |
LC Amendment | 2011-04-21 |
ANNUAL REPORT | 2010-04-22 |
Florida Limited Liability | 2009-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State