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MORIARTY FAMILY LLC - Florida Company Profile

Company Details

Entity Name: MORIARTY FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (2 years ago)
Document Number: M18000010868
FEI/EIN Number NOT APPLICABLE

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

Address: 1877 Moorings Cirlce, Middleburg, FL, 32068, US
Mail Address: 1877 Moorings Circle, Middleburg, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
MORIARTY CASSANDRA Member 1877 Moorings Circle, Middleburg, FL, 32068
MORIARTY JOHN Member 1877 Moorings Circle, Middleburg, FL, 32068
MORIARTY CASSANDRA Agent 1877 Morings Circle, Middleburg, FL, 32068

Events

Event Type Filed Date Value Description
CONVERSION 2024-04-02 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000169741. CONVERSION NUMBER 900000252389
REGISTERED AGENT NAME CHANGED 2023-09-27 MORIARTY, CASSANDRA -
REGISTERED AGENT ADDRESS CHANGED 2023-09-27 1877 Morings Circle, Middleburg, FL 32068 -
REINSTATEMENT 2023-09-27 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 1877 Moorings Cirlce, Middleburg, FL 32068 -
CHANGE OF MAILING ADDRESS 2022-05-01 1877 Moorings Cirlce, Middleburg, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
REINSTATEMENT 2023-09-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-22
Foreign Limited 2018-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State