| Entity Name: | MOORE AND PLASENCIA INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOORE AND PLASENCIA INVESTIGATIONS 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: | 11 Feb 2011 (14 years ago) |
| Date of dissolution: | 10 Mar 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2015 (10 years ago) |
| Document Number: | L11000018013 |
| FEI/EIN Number |
274893812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3891 NW 90 WAY, SUNRISE, FL, 33351, US |
| Mail Address: | 11231 NW 20 STREET UNIT 140, SUITE 221, MIAMI, FL, 33172, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE ARCHIE | Managing Member | 11231 NW 20 STREET UNIT 140 SUITE 221, MIAMI, FL, 33172 |
| PLASENCIA JORGE F | Managing Member | 11231 NW 20 STREET UNIT 140 SUITE 221, MIAMI, FL, 33172 |
| MOORE ARCHIE | Agent | 3891 NW 90 WAY, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-03-10 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-03-10 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-01-24 |
| Florida Limited Liability | 2011-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
