| Entity Name: | MOSES DELIVERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSES DELIVERS 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: | 09 Apr 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000051705 |
| FEI/EIN Number |
46-2524221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3713 MAIN HIGHWAY, MIAMI, FL, 33133, US |
| Mail Address: | P.O. Box 332130, Miami, FL, 33233, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOURARIE MOSHE | Managing Member | 3713 MAIN HIGHWAY, MIAMI, FL, 33133 |
| Gourarie Moshe | Agent | 12550 Biscayne Blvd, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-23 | 12550 Biscayne Blvd, 701, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 3713 MAIN HIGHWAY, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Gourarie, Moshe | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-01-08 |
| Florida Limited Liability | 2013-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
