| Entity Name: | M.O.A WHOLESALE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M.O.A WHOLESALE 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: | 16 Dec 2022 (2 years ago) |
| Document Number: | L22000527224 |
| FEI/EIN Number |
92-2771019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2179 corporation blvd, naples, FL, 34109, US |
| Mail Address: | 2179 corporation blvd, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| nicholas ted | Manager | 2179 corporation blvd, Naples, FL, 34109 |
| nicholas ted | Agent | 2179 corporation blvd, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 2179 corporation blvd, naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-30 | 2179 corporation blvd, naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-30 | nicholas, ted | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-30 | 2179 corporation blvd, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-06-30 |
| ANNUAL REPORT | 2023-03-08 |
| Florida Limited Liability | 2022-12-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
