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MOSSBYDANIS LLC - Florida Company Profile

Company Details

Entity Name: MOSSBYDANIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOSSBYDANIS 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: 18 Oct 2019 (6 years ago)
Date of dissolution: 25 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Sep 2024 (7 months ago)
Document Number: L19000262004
FEI/EIN Number 84-3579327

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

Address: 2317 truman ave, alva, FL, 33920, US
Mail Address: 2317 truman ave, alva, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES DANIS Manager 2317 truman ave, alva, FL, 33920
linares danis Agent 2317 truman ave, alva, FL, 33920

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-21 2317 truman ave, alva, FL 33920 -
CHANGE OF MAILING ADDRESS 2022-02-21 2317 truman ave, alva, FL 33920 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-21 2317 truman ave, alva, FL 33920 -
REGISTERED AGENT NAME CHANGED 2020-06-08 linares, danis -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-25
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State