| Entity Name: | MOORE AND PLASENCIA INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 3891 NW 90 WAY, SUNRISE, FL, 33351 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-03-10 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
