| Entity Name: | MOSHE & RAPHAEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSHE & RAPHAEL 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 Dec 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000201743 |
| FEI/EIN Number |
81-0844691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 NEHRING AVE, STATEN ISLAND AVE, NY, 10314, US |
| Mail Address: | 28 NEHRING AVE, STATEN ISLAND, NY, 10314, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUACH MOSHE | Auth | 28 NEHRING AVE, STATEN ISLAND, NY, 10314 |
| BANHAM KENNETH | Auth | 4018 NW 76 AVE, CORAL SPRINGS, FL, 33065 |
| BANHAM KENNETH | Agent | 4018 NW 76 AVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-26 | 28 NEHRING AVE, STATEN ISLAND AVE, NY 10314 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-26 | 28 NEHRING AVE, STATEN ISLAND AVE, NY 10314 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-26 | BANHAM, KENNETH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-26 | 4018 NW 76 AVE, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-02-29 |
| Florida Limited Liability | 2015-12-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
