MOISES GROUP LLC - Florida Company Profile
| Entity Name: | MOISES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOISES 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: |
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: | 09 Mar 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 25 Oct 2019 (6 years ago) |
| Document Number: | L18000062718 |
| FEI/EIN Number |
824779042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1860 NW 185th St, Miami Gardens, FL, 33056, US |
| Mail Address: | 1860 NW 185th St, Miami Gardens, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Giron Juan | Authorized Member | 1860 NW 185th St, Miami Gardens, FL, 33056 |
| Giron Juan | Agent | 1860 NW 185th St, Miami Gardens, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-08 | 1860 NW 185th St, Miami Gardens, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-08 | 1860 NW 185th St, Miami Gardens, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-08 | 1860 NW 185th St, Miami Gardens, FL 33056 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-02 | Giron, Juan | - |
| LC NAME CHANGE | 2019-10-25 | MOISES GROUP LLC | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-27 |
| AMENDED ANNUAL REPORT | 2019-11-08 |
| AMENDED ANNUAL REPORT | 2019-11-02 |
| LC Name Change | 2019-10-25 |
| REINSTATEMENT | 2019-10-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State