| Entity Name: | MOXY TRIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOXY TRIO, 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: | 02 Sep 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000085185 |
| FEI/EIN Number |
270856180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 285 GRANDE WAY, UNIT 403, NAPLES, FL, 34110 |
| Mail Address: | 285 GRANDE WAY, UNIT 403, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS ROBERT R | Managing Member | 285 GRANDE WAY UNIT 403, NAPLES, FL, 34110 |
| TANSEY BRIAN J | Manager | 7431 BELLA LAGO DRIVE, UNIT 342, FT. MYERS, FL, 33931 |
| NOCEK LAWRENCE | Manager | 285 GRANDE WAY UNIT 403, NAPLES, FL, 34110 |
| LUCAS ROBERT R | Agent | 285 GRANDE WAY, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-16 | 285 GRANDE WAY, UNIT 403, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 285 GRANDE WAY, UNIT 403, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-16 | 285 GRANDE WAY, UNIT 403, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-16 |
| Florida Limited Liability | 2009-09-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
