| Entity Name: | SCOTT MOODY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOTT MOODY 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: | 02 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000474438 |
| FEI/EIN Number |
873361390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6653 RUE CT, NORTH PORT, FL, 34287, UN |
| Mail Address: | 6653 RUE CT, NORTH PORT, FL, 34287, UN |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY RAYMOND S | Authorized Member | 6653 RUE CT, NORTH PORT, FL, 34287 |
| MOODY RAYMOND S | Agent | 6653 RUE CT, NORTH PORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1860608608 | 2021-03-13 | 0455 | PPP | 6653 Rue Ct, North Port, FL, 34287-3063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1318778809 | 2021-04-10 | 0455 | PPS | 6653 Rue Ct, North Port, FL, 34287-3063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
