Search icon

SHWE MOE LLC - Florida Company Profile

Company Details

Entity Name: SHWE MOE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHWE MOE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Aug 2019 (6 years ago)
Document Number: L19000199407
FEI/EIN Number 84-2699542

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3537 FERNANDA DR, DELTONA, FL, 32738, US
Mail Address: 3537 FERNANDA DR, DELTONA, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUH MOUH Authorized Member 3537 FERNANDA DR, DELTONA, FL, 32738
NYI VYLET Authorized Member 3537 FERNANDA DR, DELTONA, FL, 32738
MOUH MOUH Agent 3537 FERNANDA DR, DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 3537 FERNANDA DR, DELTONA, FL 32738 -
CHANGE OF MAILING ADDRESS 2020-06-09 3537 FERNANDA DR, DELTONA, FL 32738 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 3537 FERNANDA DR, DELTONA, FL 32738 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-08-05

Date of last update: 03 May 2025

Sources: Florida Department of State