| Entity Name: | MOSES INVESTMENTS & REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSES INVESTMENTS & REAL ESTATE 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: | 12 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000008220 |
| FEI/EIN Number |
81-1112425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ARKIN NOA | Authorized Member | 6950 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| MIZRAHI OVED | Authorized Member | 6950 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| PANDO OR MR | Agent | 6950 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 6950 PHILIPS HWY, STE 25, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 6950 PHILIPS HWY, STE 25, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 6950 PHILIPS HWY, STE 25, JACKSONVILLE, FL 32216 | - |
| LC AMENDMENT | 2016-12-06 | - | - |
| 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 May 2025
Sources: Florida Department of State
