| Entity Name: | MOSHICO FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSHICO FINANCIAL, 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: |
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: | 08 Jan 2018 (7 years ago) |
| Document Number: | L18000007325 |
| FEI/EIN Number |
82-3949501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14022 IMAGE LAKE CT, FORT MYERS, FL, 33907 |
| Mail Address: | 14022 IMAGE LAKE CT, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON BRIAN S | Authorized Member | 14022 IMAGE LAKE CT, FORT MYERS, FL, 33907 |
| SIMON BRIAN S | Agent | 14022 IMAGE LAKE CT, FORT MYERS, FL, 33907 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-04 |
| Florida Limited Liability | 2018-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
