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MOES GOLD LLC - Florida Company Profile

Company Details

Entity Name: MOES GOLD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOES GOLD 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: 24 Aug 2020 (5 years ago)
Document Number: L20000261515
FEI/EIN Number 85-2846130

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

Address: 2403 MOORE HAVEN DR.E, CLEARWATER, FL, 33763, US
Mail Address: 2403 MOORE HAVEN DR.E, CLEARWATER, FL, 33763, US
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABOUSHAL MOHAMED Authorized Representative 2403 MOORE HAVEN DR.E, CLEARWATER, FL, 33763
ABOUSHAL MOHAMED Agent 2403 MOORE HAVEN DR.E, CLEARWATER, FL, 33763

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-03-26
Florida Limited Liability 2020-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State