| Entity Name: | MOSES INVESTMENTS & REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000008220 |
| FEI/EIN Number | 81-1112425 |
| Address: | 6950 PHILIPS HWY, STE 25, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6950 PHILIPS HWY, STE 25, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO OR MR | Agent | 6950 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| ARKIN NOA | Authorized Member | 6950 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| MIZRAHI OVED | Authorized Member | 6950 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 6950 PHILIPS HWY, STE 25, JACKSONVILLE, FL 32216 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 6950 PHILIPS HWY, STE 25, JACKSONVILLE, FL 32216 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 6950 PHILIPS HWY, STE 25, JACKSONVILLE, FL 32216 | No data |
| LC AMENDMENT | 2016-12-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-12-06 |
| Florida Limited Liability | 2016-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
