Entity Name: | MOE AND CHI RENOVATIONS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOE AND CHI RENOVATIONS 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: | 02 Aug 2019 (6 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L19000197344 |
Address: | 3204 E. 3RD ST, PANAMA CITY, FL, 32401, US |
Mail Address: | 3204 E. 3RD ST, PANAMA CITY, FL, 32401, US |
ZIP code: | 32401 |
County: | Bay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RICHARDSON GARY | Managing Member | 3204 E. 3RD ST, PANAMA CITY, FL, 32401 |
PHAM VANCHI | Managing Member | 3204 E. 3RD STREET APT B, PANAMA CITY, FL, 32401 |
RICHARDSON GARY | Agent | 3204 E. 3RD ST, PANAMA CITY, FL, 32401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000148462 | ACTIVE | 20-038-1A | LEON | 2022-02-08 | 2027-03-28 | $25,272.08 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
Name | Date |
---|---|
Florida Limited Liability | 2019-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State