| Entity Name: | MOOMOXE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOOMOXE INVESTMENTS, 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: | 14 Jul 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000129800 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1113 N PINE HILLS ROAD, ORLANDO, FL, 32808, US |
| Mail Address: | 1113 N PINE HILLS ROAD, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOXEY BEATRICE H | Oper | 1113 N PINE HILLS ROAD, ORLANDO, FL, 32808 |
| MOXEY WINSTON B | Member | 1113 N PINE HILLS ROAD, ORLANDO, FL, 32808 |
| MOXEY WINSTON B | Agent | 1113 N PINE HILLS ROAD, ORLANDO, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000023034 | DREAM REALITY HOMES & PROPERTY MANAGEMENT | EXPIRED | 2017-03-03 | 2022-12-31 | - | 1113 N. PINE HILLS ROAD, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-01 | MOXEY, WINSTON BOWERBANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-01 | 1113 N PINE HILLS ROAD, ORLANDO, FL 32808 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 1113 N PINE HILLS ROAD, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1113 N PINE HILLS ROAD, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-08-02 |
| AMENDED ANNUAL REPORT | 2017-08-01 |
| AMENDED ANNUAL REPORT | 2017-06-06 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-07-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6008097306 | 2020-04-30 | 0491 | PPP | 1113 N. PINE HILLS RD, ORLANDO, FL, 32808-7125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
