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MOORE CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MOORE CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOORE CAPITAL INVESTMENTS 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: 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: 04 Oct 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2021 (3 years ago)
Document Number: L21000433640
FEI/EIN Number 87-3492438

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

Address: 7610 Autumn Pines Drive, ORLANDO, FL, 32822, US
Mail Address: 7610 Autumn Pines Drive, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE BUSINESS LLC Agent -
MOORE LOWELL Manager 7610 AUTUMN PINES DR., ORLANDO, FL, 32922
MOORE JESSELYN Authorized Member 7610 AUTUMN PINES DR., ORLANDO, FL, 32822
MOORE BUSINESS LLC Auth -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-27 7610 Autumn Pines Drive, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2024-12-27 7610 Autumn Pines Drive, ORLANDO, FL 32822 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 5880 Precision DR., ORLANDO, FL 32819 -
LC AMENDMENT 2021-10-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-07
LC Amendment 2021-10-28
Florida Limited Liability 2021-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State