| Entity Name: | BEN MOSHE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEN MOSHE HOLDINGS 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: | 12 Apr 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000043400 |
| FEI/EIN Number |
39-2078084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| KEREN AYAL | Agent | 3071 TURTLE COVE CT, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 1423 SE 10TH STREET, SUITE 16, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 1423 SE 10TH STREET, SUITE 16, CAPE CORAL, FL 33990 | - |
| 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 May 2025
Sources: Florida Department of State
