Entity Name: | MOSE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOSE, 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: | 13 Aug 2015 (10 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L15000138600 |
FEI/EIN Number |
47-4816478
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15042 SW 30 ST, MIAMI, FL, 33185 |
Mail Address: | 15042 SW 30 ST, MIAMI, FL, 33185 |
ZIP code: | 33185 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEAL MARIA ELENA | Authorized Member | 15042 SW 30 STREET, MIAMI, FL, 33185 |
ALVAREZ SONIA M | Authorized Member | 13920 SW 24 STREET, MIAMI, FL, 33175 |
REVERON ELADIO | Authorized Member | 15042 SW 30 STREET, MIAMI, FL, 33185 |
LEAL MARIA ELENA | Agent | 15042 SW 30 ST, MIAMI, FL, 33185 |
ALVAREZ ORLANDO | Authorized Member | 13920 SW 24 STREET, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2016-10-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-10-24 | LEAL, MARIA ELENA | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-01-04 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-10 |
REINSTATEMENT | 2016-10-24 |
Florida Limited Liability | 2015-08-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State