| Entity Name: | MOSES LEVI CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Oct 2018 (6 years ago) |
| Date of dissolution: | 24 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2019 (6 years ago) |
| Document Number: | L18000241343 |
| Address: | 1755 E HALLANDALE BEACH BLVD, 1707, HALLANDALE, FL 33009 |
| Mail Address: | 1755 E HALLANDALE BEACH BLVD, 1707, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CARLOS GARCIA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SHERMAN, JASON | Manager | 1755 E HALLANDALE BLVD. SUITE 1707, HALLANDALE, FL 33009 |
| GOLDSMITH, GRAHAM | Manager | 514 FENLEY AVENUE, LOUISVILLE,, KY 40222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-24 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-24 |
| Florida Limited Liability | 2018-10-11 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
