| Entity Name: | 504 MOODY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
504 MOODY, 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: | 09 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000167248 |
| FEI/EIN Number |
84-2404854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Ramos Companies, 5706 S MacDill Ave, Tampa, FL, 33611, US |
| Mail Address: | c/o Ramos Companies, 5706 S MacDill Ave, Tampa, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JAMES A | Manager | c/o Ramos Companies, Tampa, FL, 33611 |
| RAMOS JAMES A | Agent | c/o Ramos Companies, Tampa, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2023-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-21 | RAMOS, JAMES A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-21 | c/o Ramos Companies, 5706 S MacDill Ave, SUITE 200, Tampa, FL 33611 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | c/o Ramos Companies, 5706 S MacDill Ave, SUITE 200, Tampa, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | c/o Ramos Companies, 5706 S MacDill Ave, SUITE 200, Tampa, FL 33611 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2023-06-21 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
