| Entity Name: | MOSES REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSES REAL ESTATE INVESTMENTS, 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: | 21 Oct 2005 (20 years ago) |
| Date of dissolution: | 03 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2009 (16 years ago) |
| Document Number: | L05000103990 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2624 SE WILLOUGHBY BLVD, STUART, FL, 34994 |
| Mail Address: | 2624 SE WILLOUGHBY BLVD, STUART, FL, 34994 |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES DAVID M | Manager | 2624 SE WILLOUGHBY BLVD, STUART, FL, 34994 |
| BRECHBILL MARK C | Agent | 215 SOUTH FEDERAL HIGHWAY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-05 | BRECHBILL, MARK CPA | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-03 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-08-07 |
| ANNUAL REPORT | 2006-04-05 |
| Florida Limited Liabilites | 2005-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
