| Entity Name: | MOULAVI FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOULAVI FAMILY 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: | 08 Jul 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: | L21000313320 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 S OCEAN BLVD PHN, HIGHLAND, FL, 33487 |
| Mail Address: | 3505 S OCEAN BLVD PHN, HIGHLAND, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOULAVI SASSON | Manager | 3505 S OCEAN BLVD PHN, HIGHLAND, FL, 33487 |
| MOULAVI RENATA | Authorized Member | 3505 S OCEAN BLVD PHN, HIGHLAND, FL, 33487 |
| MOULAVI ALEXANDRA | Authorized Member | 3505 S OCEAN BLVD PHN, HIGHLAND, FL, 33487 |
| MOULAVI ELIYAHU | Authorized Member | 3505 S OCEAN BLVD PHN, HIGHLAND, FL, 33487 |
| MOULAVI SASSON | Agent | 3505 S OCEAN BLVD PHN, HIGHLAND, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2021-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
