| Entity Name: | THE MOSES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MOSES 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. |
| 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: | 09 Dec 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L10000126507 |
| FEI/EIN Number |
274370660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 N Franklin Street, Attn: Rzarate, Tampa, FL, 33602, US |
| Mail Address: | 201 N Franklin Street, Attn: Rzarate, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES MICHAEL J | Manager | 7525 Blind Pass Road, St Pete Beach, FL, 33607 |
| Moses Michael | Agent | 201 N Franklin Street, Tampa, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000075172 | ECUBED LEARNING | EXPIRED | 2012-07-30 | 2017-12-31 | - | 2202 N. WEST SHORE BLVD-STE 200, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 201 N Franklin Street, Attn: Rzarate, Suite 2600, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 201 N Franklin Street, Attn: Rzarate, Suite 2600, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Moses, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 201 N Franklin Street, Attn: Rzarate, Suite 2600, Tampa, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
