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MOORE & MOORE LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: MOORE & MOORE LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOORE & MOORE LOGISTICS 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: 31 Aug 2020 (5 years ago)
Date of dissolution: 10 Feb 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2025 (4 months ago)
Document Number: L20000271465
FEI/EIN Number 85-2960102

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

Address: 12862 IVORY STONE LOOP, FORT MYERS, FL, 33913, US
Mail Address: 12862 IVORY STONE LOOP, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE JOHN Authorized Member 12862 IVORY STONE LOOP, FORT MYERS, FL, 33913
MOORE AMANDA Authorized Member 12862 IVORY STONE LOOP, FORT MYERS, FL, 33913
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-10 12862 IVORY STONE LOOP, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2023-01-10 12862 IVORY STONE LOOP, FORT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-10
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-09
Florida Limited Liability 2020-08-31

USAspending Awards / Financial Assistance

Date:
2023-01-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-09-14
Operation Classification:
Auth. For Hire
Drivers:
60
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State