Search icon

MOSHE SIMON LLC

Company Details

Entity Name: MOSHE SIMON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Dec 2017 (7 years ago)
Document Number: L17000254415
FEI/EIN Number 82-3685102
Address: 765 Arthur Godfrey Rd, MIAMI BEACH, FL 33140
Mail Address: 1160 103RD STREET, APT 28, BAY HARBOR ISLANDS, FL 33154
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SIMON, MOSHE Agent 1160 103RD STREET, APT 28, BAY HARBOR ISLANDS, FL 33154

Manager

Name Role Address
SIMON, MOSHE Manager 1160 103RD STREET, BAY HARBOR ISLANDS, FL 33154

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-10-03 765 Arthur Godfrey Rd, MIAMI BEACH, FL 33140 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 765 Arthur Godfrey Rd, MIAMI BEACH, FL 33140 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-28
Florida Limited Liability 2017-12-13

Date of last update: 17 Feb 2025

Sources: Florida Department of State