| Entity Name: | MOYE DISTRICT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOYE DISTRICT 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: | 28 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000068715 |
| FEI/EIN Number |
86-2758674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 819 SIKES BLVD, LAKELAND, FL, 33815, US |
| Mail Address: | 819 SIKES BLVD, LAKELAND, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON SHANOVIA T | Owner | 819 SIKES BLVD, LAKELAND, FL, 33815 |
| NELSON SHANOVIA T | Agent | 819 SIKES BLVD, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 819 SIKES BLVD, LAKELAND, FL 33815 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 819 SIKES BLVD, LAKELAND, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 819 SIKES BLVD, LAKELAND, FL 33815 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | NELSON, SHANOVIA T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-22 |
| Florida Limited Liability | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2248059004 | 2021-05-15 | 0455 | PPP | 819 Sikes Blvd, Lakeland, FL, 33815-4467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
