| Entity Name: | MOODY EXCAVATING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOODY EXCAVATING 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: | 13 Nov 2020 (4 years ago) |
| Date of dissolution: | 01 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2022 (3 years ago) |
| Document Number: | L20000360225 |
| FEI/EIN Number |
85-3882340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7134 BLUE JUNIPER CT, 202, NAPLES, FL, 34109 |
| Mail Address: | 7134 BLUE JUNIPER CT, #202, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY JOHN PII | Chief Executive Officer | 7134 BLUE JUNIPER CT, NAPLES, FL, 34109 |
| Kahn Daniel | Agent | 7134 BLUE JUNIPER CT, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-20 | Kahn, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-20 | 7134 BLUE JUNIPER CT, #202, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-01 |
| ANNUAL REPORT | 2021-03-20 |
| Florida Limited Liability | 2020-11-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
