| Entity Name: | MOODY HILL TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOODY HILL TRADING COMPANY 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: | 25 Feb 2022 (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: | L22000100820 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2560 N. HWY 81, PONCE DE LEON, FL, 32455 |
| Mail Address: | 2574 N. HWY 81, PONCE DE LEON, AL, 32455, US |
| ZIP code: | 32455 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULTZ CANDIDA | Manager | 2574 N. HWY 81, PONCE DE LEON, FL, 32455 |
| SCHULTZ CANDIDA | Agent | 2574 N. HWY 81, PONCE DE LEON, FL, 32455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 2560 N. HWY 81, PONCE DE LEON, FL 32455 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
