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MOSADI, LLC - Florida Company Profile

Company Details

Entity Name: MOSADI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOSADI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Mar 2015 (10 years ago)
Date of dissolution: 07 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Nov 2019 (5 years ago)
Document Number: L15000044531
FEI/EIN Number 47-3378548

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1190 E WASHINGTON ST UNIT 217, TAMPA, FL, 33602, US
Mail Address: 1190 E WASHINGTON ST UNIT 217, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ-DIU MONICA President 912 Channelside Dr., Suite 2104, TAMPA, FL, 33602
SCHMIDT JAMES AESQ Agent 742 S VILLAGE CIRCLE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-07 - -
REINSTATEMENT 2017-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-14 1190 E WASHINGTON ST UNIT 217, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2017-11-14 742 S VILLAGE CIRCLE, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2017-11-14 1190 E WASHINGTON ST UNIT 217, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2017-11-14 SCHMIDT, JAMES A, ESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-07
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-11-14
Reg. Agent Resignation 2017-09-29
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State