| Entity Name: | MOE'S MARKET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOE'S MARKET 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: | 04 May 2020 (5 years ago) |
| Document Number: | L20000120319 |
| FEI/EIN Number |
85-0965686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 517 DR MARY MCLEOD BETHUNE BLVD, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 517 DR MARY MCLEOD BETHUNE BLVD, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUHOUBA MOHAMED | Authorized Member | 517 DR MARY MCLEOD BETHUNE BLVD, DAYTONA BEACH, FL, 32114 |
| SOUHOUBA MOHAMED | Agent | 517 DR MARY MCLEOD BETHUNE BLVD, DAYTONA BEACH, FL, 32114 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000707651 | TERMINATED | 1000001018692 | VOLUSIA | 2024-11-05 | 2044-11-06 | $ 5,760.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
