MOSHE HANKIN LLC - Florida Company Profile
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| Entity Name: | MOSHE HANKIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000034464 |
| FEI/EIN Number | 46-2202297 |
| Address: | 200 S BISCAYNE BLVD., MIAMI, FL, 33131, US |
| Mail Address: | P.O. BOX 820, HALLANDALE, FL, 33008, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERITAGE PROPERTIES HOLDINGS, LLC a Delawa | Managing Member | P.O. BOX 820, HALLANDALE, FL, 33008 |
| GRATSIANI GIDEON MG | Agent | 200 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 200 S BISCAYNE BLVD., SUITE 1120, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | GRATSIANI, GIDEON MG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 200 S BISCAYNE BLVD., SUITE 1120, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2013-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-30 |
| LC Amendment | 2013-11-12 |
| Florida Limited Liability | 2013-03-06 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State