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THE MOODY GROUP COMMERCIAL MGMT., LLC - Florida Company Profile

Company Details

Entity Name: THE MOODY GROUP COMMERCIAL MGMT., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MOODY GROUP COMMERCIAL MGMT., 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: 22 Oct 2018 (7 years ago)
Date of dissolution: 08 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2020 (5 years ago)
Document Number: L18000247884
FEI/EIN Number 83-2334526

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

Address: 2252 TWELVE OAKS WAY, SUITE 102, WESLEY CHAPEL, FL, 33544, US
Mail Address: 2252 TWELVE OAKS WAY, SUITE 102, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY OTIS L Manager 2252 TWELVE OAKS SUITE 102, WESLEY CHAPEL, FL, 33544
MOODY OTIS L Agent 2252 TWELVE OAKS WAY, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-08
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State