| Entity Name: | TMOISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMOISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (4 years ago) |
| Document Number: | L16000025255 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17375 COLLINS AVE., #1906, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17375 COLLINS AVE., #1906, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moises Teresa R | President | 17375 COLLINS AVE., #1906, SUNNY ISLES BEACH, FL, 33160 |
| MOISES TERESA | Agent | 17375 COLLINS AVE., #1906, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-03 | MOISES, TERESA | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-06 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-08 |
| Florida Limited Liability | 2016-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
