| Entity Name: | MOOSE'S PLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOOSE'S PLACE 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: | 17 Jul 2019 (6 years ago) |
| Document Number: | L19000183706 |
| FEI/EIN Number |
842565956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8545 S.W. 81 Terrace, Miami, FL, 33143, US |
| Mail Address: | 8545 S.W. 81 Terrace, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NECUZE ANA M | Manager | 8545 S.W. 81 Terrace, Miami, FL, 33143 |
| NECUZE LUIS A | Manager | 8545 S.W. 81 Terrace, Miami, FL, 33143 |
| TELLECHEA CARLOS E | Manager | 11990 SW 123RD TERRACE, MIAMI, FL, 33186 |
| TELLECHEA ROSA M | Manager | 11990 SW 123RD TERRACE, MIAMI, FL, 33186 |
| NECUZE ANA M | Agent | 8545 S.W. 81 Terrace, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 8545 S.W. 81 Terrace, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-16 | 8545 S.W. 81 Terrace, Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 8545 S.W. 81 Terrace, Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
