| Entity Name: | MOSES TRUE AND COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSES TRUE AND COMPANY 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: | 10 Jul 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000109322 |
| FEI/EIN Number |
38-3936787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 kane concourse, BAY HARBOUR, FL, 33154, US |
| Mail Address: | 1160 kane concourse, BAY HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUSSIE MOISES | Authorized Member | 1160 kane concourse, BAY HARBOUR, FL, 33154 |
| TUSSIE MOISES | Agent | 1160 kane concourse, BAY HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-01 | TUSSIE, MOISES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 1160 kane concourse, 301, BAY HARBOUR, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 1160 kane concourse, 301, BAY HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 1160 kane concourse, 301, BAY HARBOUR, FL 33154 | - |
| LC STMNT CORR | 2014-07-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-12-01 |
| ANNUAL REPORT | 2015-02-23 |
| CORLCSTCOR | 2014-07-28 |
| Florida Limited Liability | 2014-07-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
