| Entity Name: | MOISES WAREHOUSE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOISES WAREHOUSE USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2015 (10 years ago) |
| Document Number: | L15000106985 |
| FEI/EIN Number |
47-4355748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2610 NE 188 ST, NORTH MIAMI BEACH, FL, 33180, US |
| Mail Address: | 2610 NE 188 ST, NORTH MIAMI BEACH, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAS JOAQUIN | Managing Member | 2610 NE 188 ST, Miami, FL, 33180 |
| COLEMAN PHILIP | Managing Member | 12913 NW 8 TERR, MIAMI, FL, 33182 |
| COLEMAN PHILIP | Agent | 12913 NW 8 TERR, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | COLEMAN, PHILIP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 12913 NW 8 TERR, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
