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MOE AND CHI RENOVATIONS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

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

Documents

Name Date
Florida Limited Liability 2019-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State