| Entity Name: | MOORGATE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOORGATE GROUP, 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: | 29 Nov 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000527042 |
| Address: | 1540 GULF BLVD., APT. 1703, CLEARWATER, FL, 33767, US |
| Mail Address: | 1540 GULF BLVD., APT. 1703, CLEARWATER, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| SILVIA LETICIA DIAZ PUEBLA | PM | 1540 GULF BLVD., APT. 1703, CLEARWATER, FL, 33767 |
| JOSE LUIS DIAZ PUEBLA | SM | 1540 GULF BLVD., APT. 1703, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
