DANIEL MOSES & COMPANY, LLC - Florida Company Profile
Share on:
| Entity Name: | DANIEL MOSES & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL MOSES & COMPANY, 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: | 06 Oct 2006 (19 years ago) |
| Date of dissolution: | 21 Jun 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Jun 2010 (15 years ago) |
| Document Number: | L06000098426 |
| FEI/EIN Number |
205636983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10860 JESSICA ASH DRIVE, JACKSONVILLE, FL, 32218 |
| Mail Address: | PO BOX 2403, JACKSONVILLE, FL, 32203 |
| ZIP code: | 32218 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES DANIEL | Manager | 10860 JESSICA ASH DRIVE, JACKSONVILLE, FL, 32218 |
| MOSES DANIEL | Agent | 10860 JESSICA ASH DRIVE, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-06-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P10000051876. CONVERSION NUMBER 500000105785 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-03-12 |
| Florida Limited Liability | 2006-10-06 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State