| Name: | MOORE BROTHERS INVESTMENT, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 17 Dec 2001 (23 years ago) |
| Entity Number: | 20011238085 |
| ZIP code: | 80016 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 23958 E Crestline Cir Aurora CO 80016 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOORE BROTHERS INVESTMENT, LLC, IDAHO | 131205 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE BROTHERS 401(K) PLAN | 2012 | 731649435 | 2013-10-01 | MOORE BROTHERS INVESTMENT, LLC | 11 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-10-01 |
| Name of individual signing | LANCE MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-01 |
| Name of individual signing | LANCE MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3032940026 |
| Plan sponsor’s address | 5320 FRANKLIN STREET, DENVER, CO, 80216 |
Plan administrator’s name and address
| Administrator’s EIN | 731649435 |
| Plan administrator’s name | MOORE BROTHERS INVESTMENT, LLC |
| Plan administrator’s address | 5320 FRANKLIN STREET, DENVER, CO, 80216 |
| Administrator’s telephone number | 3032940026 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-23 |
| Name of individual signing | DAWN BEHM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3032940026 |
| Plan sponsor’s address | 5320 FRANKLIN STREET, DENVER, CO, 80216 |
Plan administrator’s name and address
| Administrator’s EIN | 731649435 |
| Plan administrator’s name | MOORE BROTHERS INVESTMENT, LLC |
| Plan administrator’s address | 5320 FRANKLIN STREET, DENVER, CO, 80216 |
| Administrator’s telephone number | 3032940026 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-08 |
| Name of individual signing | LANCE L MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LANCE L MOORE | Agent | 23958 E Crestline Cir Aurora CO 80016 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241276453 | File Report | 2024-03-05 | 2024-03-05 | No data | Principal address changed, Change in registered agent information |
| 20231230656 | File Report | 2023-02-27 | 2023-02-27 | No data | Principal address changed, Change in registered agent information |
| 20221164804 | File Report | 2022-02-17 | 2022-02-17 | No data | No data |
| 20211184100 | File Report | 2021-02-24 | 2021-02-24 | No data | No data |
| 20201188044 | File Report | 2020-02-26 | 2020-02-26 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20191149762 | File Report | 2019-02-22 | 2019-02-22 | No data | No data |
| 20181171492 | File Report | 2018-02-27 | 2018-02-27 | No data | No data |
| 20171167973 | File Report | 2017-02-28 | 2017-02-28 | No data | No data |
| 20161357101 | File Report | 2016-05-24 | 2016-05-24 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20151161760 | Statement Curing Delinquency | 2015-03-04 | 2015-03-04 | No data | No data |
Date of last update: 27 Jan 2025
Sources: Colorado's Secretary of State
