| Entity Name: | DAVID WAYNE MOSES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID WAYNE MOSES 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: | 03 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000083980 |
| FEI/EIN Number |
82-5218769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3509 CANAAN CORRAL LN, VALRICO, FL, 33596 |
| Mail Address: | 3509 CANAAN CORRAL LN, VALRICO, FL, 33596 |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES DAVID W | Authorized Member | 3509 CANAAN CORRAL LN, VALRICO, FL, 33596 |
| MOSES DAVID | Agent | 3509 CANAAN CORRAL LN, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-15 |
| Florida Limited Liability | 2018-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
