| Entity Name: | MOYSES COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOYSES COMPANY 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: | 14 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000321266 |
| FEI/EIN Number |
372007270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 W SAND LAKE RD, ORLANDO, FL, 32819, US |
| Mail Address: | 7345 W SAND LAKE RD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LIMA G. ROCHA MOYSES M | Authorized Member | 2815 DIRECTORS ROW,, ORLANDO, FL, 32809 |
| DE LIMA G. ROCHA MOYSES M | Agent | 270 N WICKHAM RD., MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 7345 W SAND LAKE RD, STE 100 OFFICE 5764, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 7345 W SAND LAKE RD, STE 100 OFFICE 5764, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-07-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
