Search icon

MOLES COMPANY OF NAPLES, LLC - Florida Company Profile

Company Details

Entity Name: MOLES COMPANY OF NAPLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLES COMPANY OF NAPLES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Dec 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000114801
FEI/EIN Number 271375185

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22310 PIAZZA DORIA LANE, #301, ESTERO, FL, 33928, US
Mail Address: 22310 PIAZZA DORIA LANE, #301, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSER CHRISTOPHE G Managing Member 22310 PIAZZA DORIA LANE #301, ESTERO, FL, 33928
PARGOV BOYAN Manager 12205 LUFTBURROW LANE, HUDSON, FL, 34669
MOSER CHRISTOPHE G Agent 22310 PIAZZA DORIA LANE, ESTERO, FL, 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000187705 CLEANERS PHD EXPIRED 2009-12-22 2014-12-31 - 22310 PIAZZA DORIA LANE #301, ESTERO, FL, 33928
G09000183289 GENTLE GIANTS MOVING COMPANY EXPIRED 2009-12-10 2014-12-31 - 22310 PIAZZA DORIA LANE #301, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2010-05-26 - -
REGISTERED AGENT NAME CHANGED 2010-03-30 MOSER, CHRISTOPHE G -

Documents

Name Date
ANNUAL REPORT 2011-01-24
LC Amendment 2010-05-26
ANNUAL REPORT 2010-03-30
Florida Limited Liability 2009-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State