MOOLCHAN ENTERPRISES, LLC - Florida Company Profile
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| Entity Name: | MOOLCHAN ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOOLCHAN ENTERPRISES, 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: | 19 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2024 (8 months ago) |
| Document Number: | L16000135833 |
| FEI/EIN Number |
81-3323216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13990 OAK RIDGE DRIVE, DAVIE, FL, 33325, US |
| Mail Address: | 13990 OAK RIDGE DRIVE, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOOLCHAN AMRISH A | Manager | 13990 OAK RIDGE DRIVE, DAVIE, FL, 33325 |
| MOOLCHAN AMRISH A | Agent | 13990 OAK RIDGE DRIVE, DAVIE, FL, 33325 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000108551 | STAYING GREEN | EXPIRED | 2016-10-04 | 2021-12-31 | - | 5370 STATE RD 84, BAY #3, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-15 | MOOLCHAN, AMRISH A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-01-03 | - | - |
| LC AMENDMENT | 2018-03-27 | - | - |
| LC AMENDMENT | 2017-03-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-15 |
| ANNUAL REPORT | 2023-04-20 |
| LC Amendment | 2023-01-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2018-03-27 |
| ANNUAL REPORT | 2017-04-24 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State