| Entity Name: | MOSHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSHI, 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 Oct 2015 (10 years ago) |
| Date of dissolution: | 11 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2023 (2 years ago) |
| Document Number: | L15000167987 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S PINE ISLAND RD #300, PLANTATION, FL, 33324, US |
| Mail Address: | 150 S PINE ISLAND RD #300, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANKEVICH LUISA ADRIANA | Managing Member | 150 S PINE ISLAND RD #300, PLANTATION, FL, 33324 |
| YALONETZKY ROMINA | Manager | 150 S PINE ISLAND RD #300, PLANTATION, FL, 33324 |
| SABBAGH DELISLE TAMARA | Agent | 150 S PINE ISLAND RD #300, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 150 S PINE ISLAND RD #300, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-26 | 150 S PINE ISLAND RD #300, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-26 | 150 S PINE ISLAND RD #300, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-11 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-30 |
| Florida Limited Liability | 2015-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
