| Entity Name: | MOE'S SM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L02000008280 |
| FEI/EIN Number | 043639349 |
| Address: | 2004 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| Mail Address: | 2004 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHULLAR MANISH D | Agent | 2004 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| Name | Role | Address |
|---|---|---|
| KHULLAR MANISH D | Managing Member | 2004 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2008-01-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-18 | KHULLAR, MANISH D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-18 | 2004 SAN MARCO BLVD, JACKSONVILLE, FL 32207 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-12-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 2004 SAN MARCO BLVD, JACKSONVILLE, FL 32207 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 2004 SAN MARCO BLVD, JACKSONVILLE, FL 32207 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000592961 | ACTIVE | 1000000172336 | DUVAL | 2010-05-11 | 2030-05-19 | $ 5,720.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000592979 | ACTIVE | 1000000172337 | DUVAL | 2010-05-11 | 2030-05-19 | $ 66,439.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000149184 | ACTIVE | 1000000123309 | DUVAL | 2009-05-20 | 2030-02-16 | $ 12,594.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000459718 | ACTIVE | 1000000104869 | 14735 46 | 2008-12-26 | 2029-01-28 | $ 19,957.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000222637 | TERMINATED | 1000000104869 | 14735 46 | 2008-12-26 | 2029-01-22 | $ 19,928.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J08000267659 | TERMINATED | 1000000086728 | 14592 1763 | 2008-07-31 | 2028-08-18 | $ 4,827.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J07000050347 | TERMINATED | 1000000042534 | 13817 2255 | 2007-02-15 | 2027-02-21 | $ 4,195.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-18 |
| REINSTATEMENT | 2005-12-13 |
| ANNUAL REPORT | 2004-04-28 |
| LIMITED LIABILITY CORPORATION | 2003-02-24 |
| Florida Limited Liabilites | 2002-04-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
