| Entity Name: | LAUREN MOSHI L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAUREN MOSHI L.L.C. 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: | 27 Nov 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000242719 |
| FEI/EIN Number |
84-1707004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 NE 40TH STREET,, MIAMI, FL, 33137, US |
| Mail Address: | 2515 Yates AVe, Commerce, CA, 90040, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSHI MICHAEL | Chief Executive Officer | 2515 YATES AVE, COMMERCE, CA, 90040 |
| MOSHI LAUREN | President | 2515 YATES AVE, COMMERCE, CA, 90040 |
| MOSHI MICHAEL | Agent | 130 NE 40 TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | MOSHI, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-06-28 | 130 NE 40TH STREET,, UNIT #7, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-29 | 130 NE 40TH STREET,, UNIT #7, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-06-28 |
| Florida Limited Liability | 2017-11-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
