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  5. MOLINE BESSETTE LLC

MOLINE BESSETTE LLC

Company Details

Entity Name: MOLINE BESSETTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Oct 2013 (11 years ago)
Date of dissolution: 09 Sep 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Sep 2019 (5 years ago)
Document Number: L13000138902
FEI/EIN Number 46-3783844
Address: 6900 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US
Mail Address: 6900 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOLINE BESSETTE, LLC 401(K) PLAN 2018 463783844 2019-04-12 MOLINE BESSETTE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 531210
Sponsor’s telephone number 4074457051
Plan sponsor’s address 6900 TURKEY LAKE, SUITE 1-3, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing AMY MOLINE
Valid signature Filed with authorized/valid electronic signature
MOLINE BESSETTE, LLC 401(K) PLAN 2018 463783844 2019-08-19 MOLINE BESSETTE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 531210
Sponsor’s telephone number 4074457051
Plan sponsor’s address 6900 TURKEY LAKE, SUITE 1-3, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing AMY MOLINE
Valid signature Filed with authorized/valid electronic signature
MOLINE BESSETTE, LLC 401(K) PLAN 2017 463783844 2018-07-20 MOLINE BESSETTE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 531210
Sponsor’s telephone number 4074457051
Plan sponsor’s address 6900 TURKEY LAKE, SUITE 1-3, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing AMY MOLINE
Valid signature Filed with authorized/valid electronic signature
MOLINE BESSETTE, LLC 401(K) PLAN 2016 463783844 2017-08-25 MOLINE BESSETTE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 531210
Sponsor’s telephone number 4074457051
Plan sponsor’s address 6900 TURKEY LAKE, SUITE 1-3, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2017-08-25
Name of individual signing AMY MOLINE
Valid signature Filed with authorized/valid electronic signature
MOLINE BESSETTE, LLC 401(K) PLAN 2015 463783844 2016-07-12 MOLINE BESSETTE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 531310
Sponsor’s telephone number 4074457051
Plan sponsor’s address 6900 TURKEY LAKE, SUITE 1-3, ORLANDO, FL, 32819
MOLINE BESSETTE, LLC 401(K) PLAN 2014 463783844 2015-07-08 MOLINE BESSETTE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 812990
Sponsor’s telephone number 4074457051
Plan sponsor’s address 6900 TURKEY LAKE, SUITE 1-3, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing AMY MOLINE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MOLINE AMY Agent 6900 TURKEY LAKE ROAD, ORLANDO, FL, 32819

Manager

Name Role Address
MOLINE AMY Manager 6900 TURKEY LAKE ROAD, ORLANDO, FL, 32819
BESSETTE CHRISTOPHER Manager 6900 TURKEY LAKE ROAD, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000078653 THE PINNACLE HOMES GROUP EXPIRED 2018-07-20 2023-12-31 No data 6900 TURKEY LAKE ROAD, SUITE 1 - 3, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-06-26 6900 TURKEY LAKE ROAD, Suite 1-3, ORLANDO, FL 32819 No data
CHANGE OF MAILING ADDRESS 2014-06-26 6900 TURKEY LAKE ROAD, Suite 1-3, ORLANDO, FL 32819 No data
REGISTERED AGENT ADDRESS CHANGED 2014-06-26 6900 TURKEY LAKE ROAD, Suite 1-3, ORLANDO, FL 32819 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-09
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-06-26
Florida Limited Liability 2013-10-02

Related by officers

MOLINE AMY

MASTERMIND REFERRALS, INC. HOME BUYER MEDIA, LLC AMY MOLINE, P.A.

BESSETTE CHRISTOPHER

BESSETTE REALTY INCORPORATED

Related by address

6900 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US

PATRICK F. SKIFFINGTON, LLC EQUITABLE NATIONAL TITLE GROUP, LLC ORLANDO CLASSIC GROUP, LLC MANAGEMENT ACQUISITIONS OF CENTRAL FLORIDA LLC JERRY A. RUBIN, M.D., P.A.

6900 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US

PATRICK F. SKIFFINGTON, LLC EQUITABLE NATIONAL TITLE GROUP, LLC ORLANDO CLASSIC GROUP, LLC MANAGEMENT ACQUISITIONS OF CENTRAL FLORIDA LLC JERRY A. RUBIN, M.D., P.A.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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