| Entity Name: | MOUHOUBI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOUHOUBI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2019 (5 years ago) |
| Document Number: | L11000103918 |
| FEI/EIN Number |
900760920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INTERNATIONAL TAX & COMMERCE ADVISORS,, 12025 RIVERHILLS DR, TAMPA, FL, 33617, US |
| Mail Address: | C/O INTERNATIONAL TAX & COMMERCE ADVISORS,, 12025 RIVERHILLS DR, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENHAMMOU LEILA | Manager | 130 RUE BRANCION, PARIS 75015, 00, 0000 |
| INTERNATIONAL TAX & COMMERCE ADVISORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-30 | C/O INTERNATIONAL TAX & COMMERCE ADVISORS, LLC, 12025 RIVERHILLS DR, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-30 | C/O INTERNATIONAL TAX & COMMERCE ADVISORS, LLC, 12025 RIVERHILLS DR, TAMPA, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-30 | INTERNATIONAL TAX & COMMERCE ADVISORS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-30 | 12025 RIVERHILLS DR, TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-07-19 |
| REINSTATEMENT | 2019-12-05 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
