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MOORGATE GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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