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MOATS SUPPLY CHAIN SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: MOATS SUPPLY CHAIN SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOATS SUPPLY CHAIN SOLUTIONS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000058965
FEI/EIN Number 82-0796819

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 420 Columbus Ave, New Smyrna Beach, FL, 32169, US
Mail Address: 420 Columbus Ave, New Smyrna Beach, FL, 32169, US
ZIP code: 32169
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOATS JAMES M Manager 420 Columbus Ave, New Smyrna Beach, FL
MOATS JAMES M Agent 420 Columbus Ave, New Smyrna Beach, FL, 32169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-23 420 Columbus Ave, New Smyrna Beach, FL 32169 -
REGISTERED AGENT ADDRESS CHANGED 2019-12-23 420 Columbus Ave, New Smyrna Beach, FL 32169 -
CHANGE OF MAILING ADDRESS 2019-12-23 420 Columbus Ave, New Smyrna Beach, FL 32169 -
REGISTERED AGENT NAME CHANGED 2019-12-23 MOATS, JAMES M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
REINSTATEMENT 2019-12-23
Florida Limited Liability 2017-03-14

Date of last update: 02 May 2025

Sources: Florida Department of State