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MOE & SUNNY LLC - Florida Company Profile

Company Details

Entity Name: MOE & SUNNY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOE & SUNNY 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: 02 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L15000096704
Address: 2011 1/2 S ORANGE AVENUE, ORLANDO, FL, 32806
Mail Address: 2011 1/2 S ORANGE AVENUE, ORLANDO, FL, 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHYAM KOTWAL, CPA, PA Agent -
MERCHANT MOHAMMAD Authorized Member 3202 HAZENRIDGE WAY, APT#204, ORLANDO, FL, 32806
DOSSANI NAVEED Authorized Member 2621 TALON CT, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 2011 1/2 S ORANGE AVENUE, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2025-01-02 2011 1/2 S ORANGE AVENUE, ORLANDO, FL 32806 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-02 2011 1/2 S ORANGE AVENUE, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2024-01-02 2011 1/2 S ORANGE AVENUE, ORLANDO, FL 32806 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State