| Entity Name: | MOSES EMPIRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSES EMPIRE 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: | 15 Feb 2021 (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: | L21000076648 |
| FEI/EIN Number |
86-1779678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 BIG TREE RD., UNIT A2, DAYTONA BEACH, FL, 32119, US |
| Mail Address: | 1600 BIG TREE RD., UNIT A2, DAYTONA BEACH, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES SAMUEL TSR. | Managing Member | 1600 BIG TREE ROAD, DAYTONA BEACH, FL, 32119 |
| MOSES SAMUEL TSR. | Agent | 1600 BIG TREE RD., DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-07-22 | - | - |
| LC AMENDMENT | 2021-04-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2021-07-22 |
| LC Amendment | 2021-04-13 |
| Florida Limited Liability | 2021-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
