Search icon

BEN MOSHE HOLDINGS LLC

Company Details

Entity Name: BEN MOSHE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Apr 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L11000043400
FEI/EIN Number 39-2078084
Address: 1423 SE 10TH STREET, SUITE 16, CAPE CORAL, FL, 33990, US
Mail Address: 1423 SE 10TH STREET, SUITE 16, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
KEREN AYAL Agent 3071 TURTLE COVE CT, NORTH FORT MYERS, FL, 33903

Managing Member

Name Role Address
BEN MOSHE NAAMA Managing Member 1423 SE 10TH STREET, CAPE CORAL, FL, 33990
BEN MOSHE YORAM Managing Member 1423 SE 10TH STREET, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 1423 SE 10TH STREET, SUITE 16, CAPE CORAL, FL 33990 No data
CHANGE OF MAILING ADDRESS 2015-02-25 1423 SE 10TH STREET, SUITE 16, CAPE CORAL, FL 33990 No data

Documents

Name Date
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-03-27
Florida Limited Liability 2011-04-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State