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MOSE GROUP LLC - Florida Company Profile

Company Details

Entity Name: MOSE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOSE GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Aug 2009 (16 years ago)
Date of dissolution: 02 May 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 02 May 2012 (13 years ago)
Document Number: L09000082825
FEI/EIN Number 270719869

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4051 SW 40 AVE, WEST PARK, FL, 33023, US
Mail Address: 4051 SW 40 AVE, WEST PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANGEL B Managing Member 4051 SW 40 AVE, WEST PARK, FL, 33023
PEREZ LIDIA A Manager 4051 SW 40TH AVE, WEST PARK, FL, 33023
PEREZ ANGEL B Agent 4051 SW 40 AVE, WEST PARK, FL, 33023

Events

Event Type Filed Date Value Description
CONVERSION 2012-05-02 - CONVERSION MEMBER. RESULTING CORPORATION WAS P12000043121. CONVERSION NUMBER 900000122459
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 4051 SW 40 AVE, WEST PARK, FL 33023 -
CHANGE OF MAILING ADDRESS 2012-04-12 4051 SW 40 AVE, WEST PARK, FL 33023 -
REGISTERED AGENT NAME CHANGED 2012-04-12 PEREZ, ANGEL B -
REGISTERED AGENT ADDRESS CHANGED 2011-05-01 4051 SW 40 AVE, WEST PARK, FL 33023 -
CONVERSION 2009-08-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000065605. CONVERSION NUMBER 300000099003

Documents

Name Date
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-04-09
CORLCMMRES 2009-09-24
Florida Limited Liability 2009-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State