| Entity Name: | DESOTO MOULTON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESOTO MOULTON, 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: | 03 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000108083 |
| FEI/EIN Number |
81-2827577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 40 WALL ST 60TH FLOOR, NEW YORK, NY, 10005, US |
| Address: | 948 20TH ST, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEYMAN DEBRA | Manager | 40 WALL ST 60TH FLOOR, NEW YORK, NY, 10005 |
| BEYMAN YAAKOV | Authorized Representative | 40 WALL ST 60TH FLOOR, NEW YORK, NY, 10005 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000115477 | EQUUS INSURANCE | EXPIRED | 2017-10-19 | 2022-12-31 | - | 11369 OKEECHOBEE BLVD STE 150, ROYAL PALM BEACH, FL, 33411 |
| G16000085045 | BREVARD HOME INSURERS | EXPIRED | 2016-08-11 | 2021-12-31 | - | 40 WALL ST 60TH FLOOR, NEW YORK, NY, 10005 |
| G16000085037 | KENDALL LANE & BROWN INSURANCE ASSOCIATES | EXPIRED | 2016-08-11 | 2021-12-31 | - | 40 WALL ST 60TH FLOOR, NEW YORK, NY, 10005 |
| G16000085040 | GETRATESONLINE.COM | EXPIRED | 2016-08-11 | 2021-12-31 | - | 40 WALL ST 60TH FLOOR, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2016-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| CORLCRACHG | 2016-12-16 |
| Florida Limited Liability | 2016-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
