| Entity Name: | MOORE SERVICES INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOORE SERVICES INVESTMENT GROUP 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: | 18 Jun 2019 (6 years ago) |
| Date of dissolution: | 17 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2024 (a year ago) |
| Document Number: | L19000161095 |
| FEI/EIN Number |
84-2263789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 Adventure Place, North Lauderdale, FL, 33068, US |
| Mail Address: | 1840 Adventure Place, North Lauderdale, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANCY ANCY MGR | Manager | 1840 Adventure Place, North Lauderdale, FL, 33068 |
| MORANCY ANCY MGR | Agent | 1840 Adventure Place, North Lauderdale, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 1840 Adventure Place, North Lauderdale, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 1840 Adventure Place, North Lauderdale, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 1840 Adventure Place, North Lauderdale, FL 33068 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-17 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-03 |
| Florida Limited Liability | 2019-06-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8855708709 | 2021-04-08 | 0455 | PPP | 1840 Adventure Pl, North Lauderdale, FL, 33068-5436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
