MOISE LOGISTICS GROUP, LLC - Florida Company Profile
| Entity Name: | MOISE LOGISTICS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOISE LOGISTICS 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: | 05 Nov 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000139753 |
| FEI/EIN Number |
45-4742393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 WILES ROAD, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 7401 WILES ROAD, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D.P. SALES INC. | Agent | - |
| JOSEPH PAULINE | Manager | 5304 NW 67TH AVE, LAUDERHILL, FL, 33319 |
| MOISE EDWARD | Manager | 5304 NW 67TH AVE, FT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 7401 WILES ROAD, #132, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 7401 WILES ROAD, #132, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-09 | 12522 N.W. 10TH CT, SUNRISE, FL 33323 | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-09 | D.P. SALES INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-10-09 |
| REINSTATEMENT | 2018-03-07 |
| LC Amendment | 2017-03-24 |
| LC Amendment | 2016-10-17 |
| ANNUAL REPORT | 2016-05-09 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-03-22 |
| Florida Limited Liability | 2012-11-05 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State