MOODY SECURITIES, LLC - Florida Company Profile
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| Entity Name: | MOODY SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Jul 2019 (6 years ago) |
| Document Number: | M19000006619 |
| FEI/EIN Number | 261120912 |
| Address: | 9655 Katy Freeway, Suite 600, HOUSTON, TX, 77024, US |
| Mail Address: | 9655 Katy Freeway, Suite 600, HOUSTON, TX, 77024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McGinnis Stefanie | President | 9655 Katy Freeway, Suite 600, HOUSTON, TX, 77024 |
| ENGEL ROBERT | Chief Financial Officer | 9655 Katy Freeway, Suite 600, HOUSTON, TX, 77024 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 9655 Katy Freeway, Suite 600, HOUSTON, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 9655 Katy Freeway, Suite 600, HOUSTON, TX 77024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-14 |
| Foreign Limited | 2019-07-10 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State