| 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. |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-06-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
