| Entity Name: | MOSH DANIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSH DANIA 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: | 28 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000121947 |
| FEI/EIN Number |
81-3399630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7 KINGS TERRACE ROAD, GREAT NECK, NY, 11024, US |
| Address: | 7 KINGS TERRACE ROAD, GREAT NECK, NE, 11024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSHELL YURI | Authorized Member | 7 KINGS TERRACE ROAD, GREAT NECK, NY, 11024 |
| SCHWARTZ MOSHE | Agent | 2390 NE 192 ST, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 7 KINGS TERRACE ROAD, GREAT NECK, NE 11024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-13 | 2390 NE 192 ST, North Miami Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-09-13 |
| Florida Limited Liability | 2016-06-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
