| Entity Name: | THE LADY FROM HAITI AND MOORE. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LADY FROM HAITI AND MOORE. 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: | 25 Jul 2011 (14 years ago) |
| Date of dissolution: | 05 Dec 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2012 (12 years ago) |
| Document Number: | L11000085588 |
| FEI/EIN Number |
900746273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 FIFTH AVE. SO., NAPLES, FL, 34102 |
| Mail Address: | 4438 ROSEA COURT, NAPLES, FL, 34104 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE TERI L | Managing Member | 745 HIGHLANDS DRIVE, COLUMBUS, OH, 43214 |
| BALES MELODY A | Managing Member | 4438 ROSEA COURT, NAPLES, FL, 34104 |
| BALES MELODY A | Agent | 4438 ROSEA COURT, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-06 | 785 FIFTH AVE. SO., NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-12-05 |
| ANNUAL REPORT | 2012-02-06 |
| Florida Limited Liability | 2011-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
