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MO AND LY LLC - Florida Company Profile

Company Details

Entity Name: MO AND LY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MO AND LY 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: 15 Sep 2022 (3 years ago)
Document Number: L22000402647
FEI/EIN Number 37-2061077

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

Address: 4477 Edgewater Dr, Orlando, FL, 32804, US
Mail Address: 4484 Concord Landing Dr, Orlando, FL, 32839, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANEM GLOBAL CPA Agent 4000 Hollywood Blvd, Hollywood, FL, 33021
GRAHAM MOHAMED BILLY Authorized Member 4477 Edgewater Dr, Orlando, FL, 32804
TANG LISIANNE Authorized Member 4477 Edgewater Dr, Orlando, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000032759 KONA ICE OF MILLENIA ACTIVE 2024-03-04 2029-12-31 - 4484 CONCORD LANDING DR #103, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 4477 Edgewater Dr, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2024-02-19 4477 Edgewater Dr, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2024-02-19 GANEM GLOBAL CPA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-28
Florida Limited Liability 2022-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State