| Entity Name: | SEVEN MOES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN MOES, 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: | 09 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: | L09000117047 |
| FEI/EIN Number |
271520176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7194 KEY HAVEN RD, 602 C, SEMINOLE, FL, 33777 |
| Mail Address: | 7194 KEY HAVEN RD, 602 C, SEMINOLE, FL, 33777 |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TATAROW KEN | Manager | 800 HARBOR ISLAND, CLEARWATER, FL, 33767 |
| FRASER CHARLES | Manager | 7194 KEY HAVEN DR. #602, SEMINOLE, FL, 33777 |
| ARSENAULT KENNETH G | Agent | ARSENAULT LAW GROUP, P.A., LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-10 | 7194 KEY HAVEN RD, 602 C, SEMINOLE, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 7194 KEY HAVEN RD, 602 C, SEMINOLE, FL 33777 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-10 |
| Florida Limited Liability | 2009-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
