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IZZY MOSES LLC - Florida Company Profile

Company Details

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

IZZY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jan 2018 (7 years ago)
Document Number: L18000003604
FEI/EIN Number 82-3913001

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

Address: 30 NE 125TH STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 30 NE 125TH STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ ISRAEL MJR Authorized Member 30 NE 125TH STREET, NORTH MIAMI, FL, 33161
MENDEZ ISRAEL MJR Agent 30 NE 125TH STREET, NORTH MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000003926 GYPSY DANDY EXPIRED 2018-01-08 2023-12-31 - 1750 N BAYSHORE DRIVE, #5006, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 8468 SW 113TH PL, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2023-03-14 8468 SW 113TH PL, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 8468 SW 113TH PL, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-01-04

Date of last update: 02 May 2025

Sources: Florida Department of State