| Entity Name: | MODERATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODERATIONS, 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: | 12 Nov 2010 (14 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: | L10000117495 |
| FEI/EIN Number |
274111583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 CRYSTAL WAY, UNIT H, DELRAY BEACH, FL, 33444 |
| Mail Address: | 1215 CRYSTAL WAY, UNIT H, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MATTHEW T | Manager | 1275 CRYSTAL WAY APT B, DELRAY BEACH, FL, 33444 |
| VELEZ WALTER A | Manager | 1215 CRYSTAL WAY APT H, DELRAY BEACH, FL, 33444 |
| WALTER VELEZ | Agent | 1215 CRYSTAL WAY, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-05 | 1215 CRYSTAL WAY, UNIT H, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-05 | 1215 CRYSTAL WAY, UNIT H, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-05 | 1215 CRYSTAL WAY, UNIT H, DELRAY BEACH, FL 33444 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-05 |
| Florida Limited Liability | 2010-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
