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THE MOORINGS 304 & 305, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: THE MOORINGS 304 & 305, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MOORINGS 304 & 305, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jan 2015 (10 years ago)
Document Number: L15000004848
FEI/EIN Number 47-2723590

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

Address: 9957 MOORINGS DRIVE, JACKSONVILLE, FL, 32257, US
Mail Address: 9957 MOORINGS DRIVE, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE MOORINGS 304 & 305, LLC, ALABAMA 000-398-475 ALABAMA

Key Officers & Management

Name Role Address
VILLAREAL DANIEL Manager 2912 ISSER CT., JACKSONVILLE, FL, 32257
WHITE STACEY Manager 9957 MOORINGS DRIVE, JACKSONVILLE, FL, 32257
GUNTER STEPHANIE Manager 9957 MOORINGS DRIVE, JACKSONVILLE, FL, 32257
VILLAREAL DANIEL Agent 9957 MOORINGS DRIVE, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-17 VILLAREAL, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 9957 MOORINGS DRIVE, UNIT 304, JACKSONVILLE, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 9957 MOORINGS DRIVE, UNIT 304, JACKSONVILLE, FL 32257 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-01-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State