MOSHE HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | MOSHE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Jan 2022 (4 years ago) |
| Document Number: | L22000001378 |
| FEI/EIN Number | 87-4668994 |
| Address: | 97010 ELK CREEK COURT, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 97010 ELK CREEK COURT, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| City: | Fernandina Beach |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEAVELAND MALLORY E | Manager | 960194 GATEWAY BLVD., SUITE 101, FERNANDINA BEACH, FL, 32034 |
| DANIEL L. CLEAVELAND | Manager | 97010 ELK CREEK COURT, 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State