| Entity Name: | MOSHE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSHE 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 2022 (3 years ago) |
| Document Number: | L22000001378 |
| FEI/EIN Number |
87-4668994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 97010 ELK CREEK COURT, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 97010 ELK CREEK COURT, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL L. CLEAVELAND | Manager | 97010 ELK CREEK COURT, FERNANDINA BEACH, FL, 32034 |
| MALLORY E. MCCARROLL | Manager | 960194 GATEWAY BLVD., SUITE 101, FERNANDINA BEACH, FL, 32034 |
| Cleaveland Daniel L | Agent | 97010 Elk Creek Ct, Fernandina Beach, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Cleaveland, Daniel L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 97010 Elk Creek Ct, Fernandina Beach, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| Florida Limited Liability | 2022-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
