MOSES INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | MOSES INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSES INVESTMENT GROUP, 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: | 11 Dec 2017 (8 years ago) |
| Date of dissolution: | 20 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2018 (7 years ago) |
| Document Number: | L17000252815 |
| Address: | 231 DOUGLAS ROAD, UNIT 5, OLDSMAR, FL, 34677, US |
| Mail Address: | 231 DOUGLAS ROAD, UNIT 5, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES VANESSA | Manager | 231 DOUGLAS ROAD, OLDSMAR, FL, 34677 |
| MOSES CHRISTOPHER | Manager | 231 DOUGLAS ROAD, OLDSMAR, FL, 34677 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| VOLUNTARY DISSOLUTION | 2018-09-20 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-12-11 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State