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OLD MOULTRIE PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: OLD MOULTRIE PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLD MOULTRIE PROPERTIES 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: 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: 28 Jun 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Sep 2020 (4 years ago)
Document Number: L19000169526
FEI/EIN Number 84-2439448

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

Address: 7740 POINT MEADOWS DRIVE, SUITE 3A, JACKSONVILLE, FL, 32256, US
Mail Address: 7740 POINT MEADOWS DRIVE, SUITE 3A, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN JOHN P Authorized Member 7740 POINT MEADOWS DRIVE SUITE 3A, JACKSONVILLE, FL, 32256
AGEE SHAWN Authorized Member 7740 POINT MEADOWS DRIVE, SUITE 3A, JACKSONVILLE, FL, 32256
H2 ADVISORS, LLC Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-09-24 H2 ADVISORS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-09-24 13500 SUTTON PARK DR. S., UNIT 703, JACKSONVILLE, FL 32224 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-26
CORLCRACHG 2020-09-24
ANNUAL REPORT 2020-01-24
Florida Limited Liability 2019-06-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State