| Entity Name: | MOORE INVESTIGATIVE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOORE INVESTIGATIVE GROUP, 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: |
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: | 17 Aug 2015 (10 years ago) |
| Document Number: | L15000139756 |
| FEI/EIN Number |
26-3809404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2561 E CR 478, SUITE # 5, WEBSTER, FL, 33597, US |
| Mail Address: | POST OFFICE BOX 444, WEBSTER, FL, 33597-0444, US |
| ZIP code: | 33597 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE TERRY | President | 2561 E CR 478, WEBSTER, FL, 335970444 |
| MOORE KIM | Vice President | 2561 E CR 478, WEBSTER, FL, 335970444 |
| MOORE TERRY | Agent | 2561 E CR 478, WEBSTER, FL, 335970444 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
