Search icon

MOSE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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