| Entity Name: | MOE TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Sep 2016 (8 years ago) |
| Document Number: | L16000165353 |
| FEI/EIN Number | 81-3922561 |
| Address: | 18020 NE 9TH PLACE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 18020 NE 9TH PLACE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brass Moshe | Agent | 18020 NE 9TH PLACE, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| BRASS MOSHE | Manager | 18020 NE 9TH PLACE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 18020 NE 9TH PLACE, NORTH MIAMI BEACH, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 18020 NE 9TH PLACE, NORTH MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | Brass, Moshe | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-09-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
