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MOORE SHELLEY, LLC - Florida Company Profile

Company Details

Entity Name: MOORE SHELLEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOORE SHELLEY, 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 Dec 2013 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000175551
FEI/EIN Number 46-4361502

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

Address: 2588 W US 90, LAKE CITY, FL, 32055, US
Mail Address: PO BOX 1647, LAKE CITY, FL, 32056, US
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE ANDREW T Manager 4316 US HIGHWAY 90, LAKE CITY, FL, 32055
MOORE J G Manager PO BOX 1647, LAKE CITY, FL, 32056
SHELLEY DANIEL P Manager 212 SW SCOTT PLACE, LAKE CITY, FL, 32024
MOORE ANDREW T Agent 2588 W US 90, LAKE CITY, FL, 32055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-10
Florida Limited Liability 2013-12-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State