| Entity Name: | MOSCATI AND ASSOCIATES ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSCATI AND ASSOCIATES ENTERPRISES, 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: | 27 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000045243 |
| FEI/EIN Number |
260234907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1066 S.W. 2ND AVE., POMPANO BEACH, FL, 33060, US |
| Mail Address: | PO BOX 98, OWINGSVILLE, KY, 40360, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCATI MAREE | Manager | PO BOX 98, OWINGSVILLE, KY, 40360 |
| MOSCATI MAREE | Agent | 400 LESLIE DRIVE, HALLANDALE, FL, 3300- |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-24 | 1066 S.W. 2ND AVE., POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-24 | 400 LESLIE DRIVE, #929, HALLANDALE, FL 3300- | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-03-20 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-01-31 |
| Florida Limited Liability | 2007-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
