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MOORE INVESTIGATIVE GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: MOORE INVESTIGATIVE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Aug 2015 (10 years ago)
Document Number: L15000139756
FEI/EIN Number 26-3809404
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
City: Webster
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State