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300 MOCCASIN TRAIL W LLC - Florida Company Profile

Company Details

Entity Name: 300 MOCCASIN TRAIL W LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

300 MOCCASIN TRAIL W 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: 12 Sep 2019 (6 years ago)
Date of dissolution: 28 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2022 (3 years ago)
Document Number: L19000230776
Address: 6671 WEST INDIANTOWN ROAD, 50-204, JUPITER, FL, 33458, US
Mail Address: 6671 WEST INDIANTOWN ROAD, 50-204, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
DOIBAN RICHARD Authorized Member 6671 WEST INDIANTOWN ROAD, #50-204, JUPITER, FL, 33458
DOIBAN JOANNA Authorized Member 6671 WEST INDIANTOWN ROAD, #50-204, JUPITER, FL, 33458
ROUMI SUZANNE Authorized Member 6671 WEST INDIANTOWN ROAD, #50-204, JUPITER, FL, 33458
ROUMI JOSHUA Authorized Member 6671 WEST INDIANTOWN ROAD, #50-204, JUPITER, FL, 33458
SAAL MARILYN Authorized Member 6671 WEST INDIANTOWN ROAD, #50-204, JUPITER, FL, 33458
SAAL SHIRAN Authorized Member 6671 WEST INDIANTOWN ROAD, #50-204, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2022-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-28
Florida Limited Liability 2019-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State