| 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 (5 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345991533 | 0418800 | 2022-06-01 | 11464-04 W 33 COURT, HIALEAH, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2022-11-02 |
| Abatement Due Date | 2022-11-15 |
| Current Penalty | 1491.6 |
| Initial Penalty | 2486.0 |
| Final Order | 2023-02-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b)(13): On or about 6/1/2022, at the job site located at 11464-04 West 33 Court, Hialeah, Florida 33013, an employee was exposed to a 10-foot fall hazard while laying concrete blocks without fall protection. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2022-11-02 |
| Abatement Due Date | 2022-11-15 |
| Current Penalty | 1491.6 |
| Initial Penalty | 2486.0 |
| Final Order | 2023-02-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall, was not guarded to eliminate the hazard of impalement: On or about 6/1/2022, at the job site located at 11464-04 West 33 Court, Hialeah, Florida 33013, an employee was exposed to an impalement hazard while laying concrete blocks in the proximity of unguarded rebars. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
