Search icon

MOSHE LLC

Company Details

Entity Name: MOSHE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Sep 2010 (14 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L10000101857
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role Address
SCHIAVONI MICHAEL J Agent 2901 S OCEAN BLVD unit 403, HIGHLAND BAECH, FL, 33487

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-02-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2014-12-22 No data No data
CHANGE OF MAILING ADDRESS 2014-12-22 18 BOVARD, ORMOND BEACH, FL 32176 No data
REGISTERED AGENT ADDRESS CHANGED 2014-12-22 2901 S OCEAN BLVD unit 403, HIGHLAND BAECH, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2014-12-22 SCHIAVONI, MICHAEL J No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REINSTATEMENT 2013-11-22 No data No data
PENDING REINSTATEMENT 2013-11-22 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State