| Entity Name: | MOE'S COMPANY OF MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOE'S COMPANY OF MIAMI, 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: | 30 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L02000010271 |
| FEI/EIN Number |
202312967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12330 SW 96TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 12330 SW 96TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKSSA MOE M | Managing Member | 12330 S.W. 96TH STREET, MIAMI, FL, 33186 |
| HAKSSA MOE mSr. | Agent | 12330 SW 96TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-12 | HAKSSA, MOE m, Sr. | - |
| REINSTATEMENT | 2015-08-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-02-29 | - | - |
| LC NAME CHANGE | 2012-02-29 | MOE'S COMPANY OF MIAMI, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-29 | 12330 SW 96TH STREET, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2007-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-29 | 12330 SW 96TH STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-08-12 |
| LC Name Change | 2012-02-29 |
| Reinstatement | 2012-02-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-07 |
| REINSTATEMENT | 2007-10-29 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
