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MOI RECOVERY SYSTEMS LLC - Florida Company Profile

Company Details

Entity Name: MOI RECOVERY SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOI RECOVERY SYSTEMS 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: 03 Oct 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000232621
Address: 1330 S WASHINGTON AVE, CLEARWATER, FL, 33756, US
Mail Address: 1330 S WASHINGTON AVE, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORSHEY PAUL E Chief Executive Officer 120 EXETER DRIVE, FAIRFIELD GLADE, TN, 38558
FINLEY JOHN M Vice President 1330 S WASHINGTON AVE, CLEARWATER, FL, 33756
FINLEY JOHN M President 1330 S WASHINGTON AVE, CLEARWATER, FL, 33756
FINLEY JOHN M Officer 1330 S WASHINGTON AVE, CLEARWATER, FL, 33756
FINLEY JOHN M Agent 1330 S WASHINGTON AVE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State