| Entity Name: | MOE REAL PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOE REAL PROPERTIES 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: | 27 Feb 2017 (8 years ago) |
| Date of dissolution: | 19 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | L17000044696 |
| FEI/EIN Number |
82-0643579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 Arredondo Ave, St Augustine, FL, 32080, US |
| Mail Address: | 116 NORTH RD, BABYLON, NY, 11702 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACHETY FRANCIS XIII | Manager | 116 NORTH RD, BABYLON, NY, 11702 |
| BACHETY NANCY | Manager | 116 NORTH RD, BABYLON, NY, 11702 |
| BACHETY FRANCIS XIII | Agent | 125 Arredondo Ave, St Augustine, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 125 Arredondo Ave, St Augustine, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-07 | 125 Arredondo Ave, St Augustine, FL 32080 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-07 |
| Florida Limited Liability | 2017-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
