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MARTIN DAVID MOYIES LLC - Florida Company Profile

Company Details

Entity Name: MARTIN DAVID MOYIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTIN DAVID MOYIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jun 2013 (12 years ago)
Date of dissolution: 05 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2020 (5 years ago)
Document Number: L13000088850
FEI/EIN Number 46-3009659

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3096 CARTER PATH, OXFORD, FL, 34484, US
Mail Address: 3096 CARTER PATH, OXFORD, FL, 34484, US
ZIP code: 34484
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYIES HELEN J Managing Member 3096 CARTER PATH, OXFORD, FL, 34484
MOYIES MARTIN D Agent 3096 CARTER PATH, OXFORD, FL, 34484
MOYIES MARTIN D Managing Member 3096 CARTER PATH, OXFORD, FL, 34484

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-05 - -
CHANGE OF MAILING ADDRESS 2019-04-25 3096 CARTER PATH, OXFORD, FL 34484 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 3096 CARTER PATH, OXFORD, FL 34484 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 3096 CARTER PATH, OXFORD, FL 34484 -
REGISTERED AGENT NAME CHANGED 2016-10-19 MOYIES, MARTIN D -
REINSTATEMENT 2016-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-05
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-17
REINSTATEMENT 2016-10-19
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-01
Florida Limited Liability 2013-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State