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MOEE LLC - Florida Company Profile

Company Details

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

MOEE 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: 03 Oct 2022 (3 years ago)
Document Number: L22000424784
FEI/EIN Number 88-4137196

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

Address: 4301 Lykes lane, Land O Lakes, FL, 34638, US
Mail Address: 4301 Lykes lane, Land O Lakes, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IVANOV MATVII Authorized Member 12024 TUSCANY BAY DR., APT. 103, TAMPA, FL, 33626
IVANOV MATVII Agent 12024 TUSCANY BAY DR., TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 4301 Lykes lane, apt. 123, Land O Lakes, FL 34638 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-07 4301 Lykes lane, apt. 123, Land O Lakes, FL 34638 -
CHANGE OF MAILING ADDRESS 2024-10-07 4301 Lykes lane, apt. 123, Land O Lakes, FL 34638 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-14
Florida Limited Liability 2022-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State