| Entity Name: | OLD MOULTRIE VILLAGE TOWNHOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLD MOULTRIE VILLAGE TOWNHOMES, 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 Sep 2013 (12 years ago) |
| Date of dissolution: | 01 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2016 (9 years ago) |
| Document Number: | L13000129110 |
| FEI/EIN Number |
46-4163874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 VERSAGGI DRIVE, ST AUGUSTINE, FL, 32080, US |
| Mail Address: | 8 VERSAGGI DRIVE, ST AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEY ERIC R | Managing Member | 8 VERSAGGI DRIVE, ST AUGUSTINE, FL, 32080 |
| KENNEY PAULA J | Managing Member | 8 VERSAGGI DRIVE, ST AUGUSTINE, FL, 32080 |
| KENNEY PAULA J | Agent | 8 VERSAGGI DRIVE, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-01 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-20 |
| Florida Limited Liability | 2013-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
