| Entity Name: | MOSES LEVI CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSES LEVI CAPITAL 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: |
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: | 11 Oct 2018 (7 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 | Address |
|---|---|---|
| CARLOS GARCIA, P.A. | Agent | - |
| 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 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-24 |
| Florida Limited Liability | 2018-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
