| Entity Name: | MOE JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOE JEWELRY 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: | 07 Jul 2022 (3 years ago) |
| Document Number: | L22000304567 |
| FEI/EIN Number |
88-3174267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 45TH STREET, G1-3, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 1710 45TH STREET, G1-3, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THARWAT MOSTAFA | Authorized Member | 1710 45TH STREET, SUITE G1-3, WEST PALM BEACH, FL, 33407 |
| SOLIMAN MOHAMED | Authorized Member | 1710 45TH STREET, SUITE G1-3, WEST PALM BEACH, FL, 33407 |
| HAMMAD JAMAL | Authorized Member | 1710 45TH STREET SUITE G1-3, WEST PALM BEACH, FL, 33407 |
| FARGHALI MOUSTAFA | Authorized Member | 1710 45TH STREET SUITE G1-3, WEST PALM BEACH, FL, 33407 |
| THARWAT MOSTAFA | Agent | 1710 45TH STREET, WEST PALM BEACH, FL, 33407 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-11 |
| Florida Limited Liability | 2022-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
