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MOISEBASTIEN HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MOISEBASTIEN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOISEBASTIEN HOLDINGS 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: 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: 25 Jun 2021 (4 years ago)
Date of dissolution: 29 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jul 2024 (9 months ago)
Document Number: L21000295353
FEI/EIN Number NOT APPLICABLE

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

Address: 15948 SW 136TH WAY, MIAMI, FL, 33196, US
Mail Address: 15948 SW 136TH WAY, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOISE DUANE Authorized Member 15948 SW 136TH WAY, MIAMI, FL, 33196
MOISE ANSON Authorized Member 1 WILLIAM ST, #343, ENGLEWOOD, NJ, 07631
SEBASTIEN JOEL Authorized Member 165 MALLARD LN, DAYTONA BEACH, FL, 32119
MOISE DUANE M Manager 15948 SW 136TH WAY, MIAMI, FL, 33196
MOISE DUANE Agent 15948 SW 136TH WAY, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-29 - -
REINSTATEMENT 2024-07-18 - -
REGISTERED AGENT NAME CHANGED 2024-07-18 MOISE, DUANE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-29
REINSTATEMENT 2024-07-18
Florida Limited Liability 2021-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State