| Entity Name: | MOORE FAMILY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOORE FAMILY ENTERPRISES, 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: | 08 Jun 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L20000150730 |
| FEI/EIN Number |
65-0004480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2613 MILITARY ROAD, ARLINGTON, VA, 22207, US |
| Mail Address: | 231 SW Whippoorwill Way, LAKE CITY, FL, 32024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY RICHARD DANIEL | Manager | 2613 MILITARY ROAD, ARLINGTON, VA, 22207 |
| PLUMBLEY KELLEY WAYNE | Authorized Member | 3440 S. JEFFERSON ST., APT 777, FALLS CHURCH, VA, 22041 |
| GAVILO-WOLF HELEN MARIE | Authorized Member | 104 CLUBHOUSE DR., APT 310, PALM COAST, FL, 32137 |
| KELLEY WINFIELD LEROY | Authorized Member | 1581 BRICKELL AVE., APT. 1503, MIAMI, FL, 33129 |
| KELLEY RICHARD DANIEL | Authorized Member | 2613 MILITARY ROAD, ARLINGTON, VA, 22207 |
| BRADEN PHILLIP | Authorized Member | 231 S.W. WHIPPOORWILL WAY, LAKE CITY, FL, 32004 |
| Miller Robert M | Agent | 5915 Ponce De Leon, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 2613 MILITARY ROAD, ARLINGTON, VA 22207 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 2613 MILITARY ROAD, ARLINGTON, VA 22207 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | Miller, Robert M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 5915 Ponce De Leon, # 21, Coral Gables, FL 33146 | - |
| CONVERSION | 2020-06-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A25117. CONVERSION NUMBER 700000203257 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
