| Entity Name: | MOSHE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSHE 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: | 29 Sep 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000101857 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 BOVARD, ORMOND BEACH, FL, 32176, US |
| Mail Address: | 2901 S. ocean blvd unit 403, HIGHLAND BEACH, FL, 33487, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHIAVONI JENNIFER L | Managing Member | 2901 S. ocean blvd unit 403, HIGHLAND BEACH, FL, 33487 |
| SCHIAVONI MICHAEL J | Managing Member | 2901 OCEAN BLVD unit 403, Highland BEACH, FL, 33487 |
| SCHIAVONI MICHAEL J | Agent | 2901 S OCEAN BLVD unit 403, HIGHLAND BAECH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-12-22 | 18 BOVARD, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-22 | 2901 S OCEAN BLVD unit 403, HIGHLAND BAECH, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | SCHIAVONI, MICHAEL J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-11-22 | - | - |
| PENDING REINSTATEMENT | 2013-11-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-02-13 |
| REINSTATEMENT | 2014-12-22 |
| REINSTATEMENT | 2013-11-22 |
| Florida Limited Liability | 2010-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
