| Entity Name: | MOORE REAL ESTATE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOORE REAL ESTATE USA 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: | 26 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000090542 |
| FEI/EIN Number |
85-1731918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 NE Second St, Boca Raton, FL, 33432, US |
| Mail Address: | 102 NE Second St, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE TONYA | Chief Executive Officer | 102 NE Second St, Boca Raton, FL, 33432 |
| MOORE TONYA | Agent | 102 NE Second St, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-20 | 102 NE Second St, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2022-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-20 | 102 NE Second St, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-20 | 102 NE Second St, Boca Raton, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | MOORE, TONYA | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| REINSTATEMENT | 2022-12-20 |
| REINSTATEMENT | 2021-10-01 |
| LC Amendment | 2020-07-17 |
| Florida Limited Liability | 2020-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
