| Entity Name: | MOSELEY FINTECH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSELEY FINTECH, 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: | 12 Jun 2019 (6 years ago) |
| Document Number: | L19000147983 |
| FEI/EIN Number |
84-2084278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1724 MANATEE AVENUE WEST, BRADENTON, FL, 34205, US |
| Mail Address: | 1724 MANATEE AVENUE WEST, BRADENTON, FL, 34205, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSELEY SUSAN S | President | 2301 RIVERVIEW BOULEVARD WEST, BRADENTON, FL, 34205 |
| MOSELEY SUSAN S | Manager | 2301 RIVERVIEW BOULEVARD WEST, BRADENTON, FL, 34205 |
| MOSELEY THOMAS A | Manager | 2301 RIVERVIEW BOULEVARD WEST, BRADENTON, FL, 34205 |
| MOSELEY THOMAS A | Secretary | 2301 RIVERVIEW BOULEVARD WEST, BRADENTON, FL, 34205 |
| MOSELEY THOMAS A | Treasurer | 2301 RIVERVIEW BOULEVARD WEST, BRADENTON, FL, 34205 |
| MOSELEY THOMAS A | Vice President | 2301 RIVERVIEW BOULEVARD WEST, BRADENTON, FL, 34205 |
| MOSELEY THOMAS A | Agent | 1724 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
