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ST. MOSES, LLC - Florida Company Profile

Company Details

Entity Name: ST. MOSES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ST. MOSES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Aug 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000163975
FEI/EIN Number 82-2352154

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 898 SKYE LANE, PALM, HARBOR, FL, 34683, US
Mail Address: 898 SKYE LANE, PALM, HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANNA AMAL Manager 898 SKYE LANE, PALM HARBOR, FL, 34683
Hanna Ayman Manager 898 SKYE LANE, PALM, HARBOR, FL, 34683
HANNA AMAL Agent 898 SKYE LANE, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State