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MOLINE BESSETTE LLC - Florida Company Profile

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Company Details

Entity Name: MOLINE BESSETTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOLINE BESSETTE 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: 02 Oct 2013 (12 years ago)
Date of dissolution: 09 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Sep 2019 (6 years ago)
Document Number: L13000138902
FEI/EIN Number 46-3783844

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

Address: 6900 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US
Mail Address: 6900 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
463783844
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:

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 - 6900 TURKEY LAKE ROAD, SUITE 1 - 3, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-09 - -
CHANGE OF PRINCIPAL ADDRESS 2014-06-26 6900 TURKEY LAKE ROAD, Suite 1-3, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2014-06-26 6900 TURKEY LAKE ROAD, Suite 1-3, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2014-06-26 6900 TURKEY LAKE ROAD, Suite 1-3, ORLANDO, FL 32819 -

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State