| Entity Name: | MOE'S SUNSHINE WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOE'S SUNSHINE WHOLESALE 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: | 25 Mar 2019 (6 years ago) |
| Document Number: | L19000081709 |
| FEI/EIN Number |
83-4188338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 812 LESA GLEN PL., BRANDON, FL, 33510, US |
| Mail Address: | 812 LESA GLEN PL., BRANDON, FL, 33510, US |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSA MOHAMAD M | Authorized Member | 812 LESA GLEN PL., BRANDON, FL, 33510 |
| ISSA MOHAMAD M | Agent | 812 LESA GLEN PL., BRANDON, FL, 33510 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000143057 | LIL BUDDAH | ACTIVE | 2022-11-17 | 2027-12-31 | - | 812 LESA GLEN PL, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 812 LESA GLEN PL., BRANDON, FL 33510 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 812 LESA GLEN PL., BRANDON, FL 33510 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 812 LESA GLEN PL., BRANDON, FL 33510 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-03-28 |
| Florida Limited Liability | 2019-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
