| Entity Name: | MOSHI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSHI USA 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: | 10 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2024 (8 months ago) |
| Document Number: | L22000352418 |
| FEI/EIN Number |
883914457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9171 PINEVILLE DRIVE, LAKE WORTH, FL, 33467, US |
| Mail Address: | 9171 PINEVILLE DRIVE, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOWERS NANCY | President | 9171 PINEVILLE DRIVE, LAKE WORTH, FL, 33467 |
| SHIGETA RAMOS JULIE A | Manager | 9171 PINEVILLE DRIVE, LAKE WORTH, FL, 33467 |
| Stowers Nancy | Agent | 9171 PINEVILLE DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | Stowers, Nancy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 9171 PINEVILLE DRIVE, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| LC Amendment | 2024-08-22 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-10 |
| Florida Limited Liability | 2022-08-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
