| Entity Name: | MOE MONEY SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOE MONEY SERVICE 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: | 17 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000033390 |
| Address: | 3964 LAKE WORTH RD, LAKE WORTH, FL, 33461, US |
| Mail Address: | 3964 LAKE WORTH RD, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMMAR MOHANNAD | Manager | 404 ANDOVER CT APT 4D, BOYNTON BEACH, FL, 33436 |
| AMMAR MOAYAD | Managing Member | 404 ANDOVER CT APT 4D, BOYNTON BEACH, FL, 33436 |
| AMMAR MOHANNAD | Agent | 404 ANDOVER CT APT 4D, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-02-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-02-24 |
| Florida Limited Liability | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
