| Entity Name: | MOISE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOISE TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000134623 |
| FEI/EIN Number |
825218916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 NE 152ND ST, NORTH MIAMI, FL, 33162, US |
| Mail Address: | 225 NE 152ND ST, NORTH MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISE JUNIOR L | Manager | 225 NE 152ND ST, NORTH MIAMI, FL, 33162 |
| MOISE JUNIOR | Agent | 225 NE 152ND ST, NORTH MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
