| Entity Name: | MOE'S SM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOE'S SM, 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. |
| 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: | 08 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000008280 |
| FEI/EIN Number |
043639349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 2004 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| KHULLAR MANISH D | Agent | 2004 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-18 | KHULLAR, MANISH D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-18 | 2004 SAN MARCO BLVD, JACKSONVILLE, FL 32207 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 2004 SAN MARCO BLVD, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 2004 SAN MARCO BLVD, JACKSONVILLE, FL 32207 | - |
| 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 Apr 2025
Sources: Florida Department of State
