| Entity Name: | MOSELY & COMPANY, L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSELY & COMPANY, L.L.C 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: | 12 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000039064 |
| FEI/EIN Number |
82-4345037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14134 Vindel Circle, FORT MYERS, FL, 33905, US |
| Mail Address: | 14134, Vindel Circle, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSELY KHANDYCE J | Authorized Member | 14134 Vindel Circle, FORT MYERS, FL, 33905 |
| MOSELY KHANDYCE J | Agent | 14134, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 14134 Vindel Circle, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 14134, Vindel Circle, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-12 | 14134 Vindel Circle, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-12 | MOSELY, KHANDYCE J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000633248 | ACTIVE | 1000000974697 | LEE | 2023-12-19 | 2033-12-20 | $ 793.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J23000119594 | ACTIVE | 1000000946131 | LEE | 2023-03-13 | 2033-03-22 | $ 1,320.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-06-12 |
| Florida Limited Liability | 2018-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
