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PROJECT MOSHEH LLC - Florida Company Profile

Company Details

Entity Name: PROJECT MOSHEH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROJECT MOSHEH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jul 2022 (3 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: L22000335246
Address: 990 QUAYE LAKE CIRCLE, APT. 103, WELLINGTON, FL, 33411, UN
Mail Address: 990 QUAYE LAKE CIRCLE, APT. 103, WELLINGTON, FL, 33411, UN
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCRIBA CLAUDIA MMRS. Manager 990 QUAYE LAKE CIRCLE, APT 103, WELLINGTON, FL, 33411
ABELARDO ESCRIBA OMAR Manager 990 QUAYE LAKE CIRCLE, WELLINGTON, FL, 33411
ESCRIBA OMAR ABELARDO MR. Agent 990 QUAYE LAKE CIRCLE, WELLINGTON, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-08-23 - -

Documents

Name Date
LC Amendment 2022-08-23
Florida Limited Liability 2022-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State