| Entity Name: | TRACY MOORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACY MOORE, 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: | 12 Oct 2020 (5 years ago) |
| Document Number: | L20000322834 |
| FEI/EIN Number |
85-3584892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4910 BONITO DRIVE, NEW PORT RICHEY, FL, 34652 |
| Mail Address: | 4910 BONITO DRIVE, NEW PORT RICHEY, FL, 34652 |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE TRACY | Manager | 4910 BONITO DRIVE, NEW PORT RICHEY, FL, 34652 |
| MOORE TRACY | Agent | 4910 BONITO DRIVE, NEW PORT RICHEY, FL, 34652 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-30 |
| Florida Limited Liability | 2020-10-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13492467 | 0418800 | 1973-09-04 | 11925 NE 2 AVE, North Miami, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13492103 | 0418800 | 1973-08-13 | 11925 NE 2 AVE, North Miami, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260451 A02 |
| Issuance Date | 1973-08-21 |
| Abatement Due Date | 1973-08-30 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260451 A04 |
| Issuance Date | 1973-08-21 |
| Abatement Due Date | 1973-08-30 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260500 E01 |
| Issuance Date | 1973-08-21 |
| Abatement Due Date | 1973-08-30 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19260300 B02 |
| Issuance Date | 1973-08-21 |
| Abatement Due Date | 1973-08-30 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19030002 |
| Issuance Date | 1973-08-21 |
| Abatement Due Date | 1973-08-23 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
