Search icon

MOA SF EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: MOA SF EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOA SF EXPRESS, 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: 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: 24 Aug 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2023 (a year ago)
Document Number: L22000373170
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Davidovici Express Holdings LLC, 13800 S. JOG RD. STE 101, DELRAY BEACH, FL, 33446, US
Mail Address: Davidovici Express Holdings LLC, 13800 S. JOG RD. STE 101, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUGARMAN LLOYD Manager 115A PRATT ST, PROVIDENCE, RI, 02906
Davidovici Charissa Agent 13800 S. JOG RD., DELRAY BEACH, FL, 33446
DAVIDOVICI EXPRESS HOLDINGS LLC Manager -
MINN SF, LLC Manager 115A PRATT ST, PROVIDENCE, RI, 02906

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-31 Davidovici Express Holdings LLC, 13800 S. JOG RD. STE 101, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2024-03-31 Davidovici Express Holdings LLC, 13800 S. JOG RD. STE 101, DELRAY BEACH, FL 33446 -
REINSTATEMENT 2023-10-20 - -
REGISTERED AGENT NAME CHANGED 2023-10-20 Davidovici , Charissa -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
REINSTATEMENT 2023-10-20
Florida Limited Liability 2022-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State