| Entity Name: | MOORE TRANSACTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOORE TRANSACTIONS 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: |
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 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Nov 2019 (5 years ago) |
| Document Number: | L19000214543 |
| FEI/EIN Number |
84-2902456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11460 Dancing River Drive, Venice, FL, 34292, US |
| Mail Address: | 11460 Dancing River Drive, Venice, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moore Benjamin | Member | 11460 Dancing River Drive, Venice, FL, 34292 |
| Moore Emily | Member | 11460 Dancing River Drive, Venice, FL, 34292 |
| Moore Benjamin | President | 11460 Dancing River Drive, Venice, FL, 34292 |
| Moore Emily | Vice President | 11460 Dancing River Drive, Venice, FL, 34292 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000039063 | VENICE ISLAND POOLS | ACTIVE | 2020-04-07 | 2025-12-31 | - | 11460 DANCING RIVER DRIVE, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 11460 Dancing River Drive, Venice, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 11460 Dancing River Drive, Venice, FL 34292 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-09 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-11-06 | MOORE TRANSACTIONS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-08 |
| LC Amendment and Name Change | 2019-11-06 |
| Florida Limited Liability | 2019-08-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
