| Entity Name: | MOCCASIN WALLOW COMMERCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOCCASIN WALLOW COMMERCIAL HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jan 2018 (7 years ago) |
| Document Number: | L18000014627 |
| FEI/EIN Number |
82-4190401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3603 MADACA LN., TAMPA, FL, 33618, US |
| Mail Address: | 3603 MADACA LN., TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490051ME54400BQL52 | L18000014627 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Russel, Scott G., 3629 Madaca Lane, Tampa, US-FL, US, 33618 |
| Headquarters | 3629 Madaca Lane, Tampa, US-FL, US, 33618 |
Registration details
| Registration Date | 2021-03-01 |
| Last Update | 2022-03-11 |
| Status | LAPSED |
| Next Renewal | 2022-03-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000014627 |
| Name | Role | Address |
|---|---|---|
| Trzcinski Richard | Manager | 3603 MADACA LN., TAMPA, FL, 33618 |
| RUSSEL SCOTT G | Agent | 3603 MADACA LN., TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 3603 MADACA LN., TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 3603 MADACA LN., TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 3603 MADACA LN., TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
