| Entity Name: | MOE WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000005105 |
| FEI/EIN Number |
861382529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6921 ENVIRON BLVD, 2O, LAUDERHILL, FL, 33319, US |
| Mail Address: | 6921 ENVIRON BLVD, 2O, LAUDERHILL, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMOHAMMAD MOHAMMAD | Manager | 6921 ENVIRON BLVD APT 2O, LAUDERHILL, FL, 33319 |
| ALMOHAMMAD MOHAMMAD | Agent | 6921 ENVIRON BLVD, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-16 |
| Florida Limited Liability | 2020-12-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
