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KOLE MOSHA LLC - Florida Company Profile

Company Details

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

KOLE MOSHA 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: 19 Sep 2024 (7 months ago)
Document Number: L24000409207
FEI/EIN Number 995110392

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

Address: 8801 NW 114TH TERR, HIALEAH, FL, 33018, US
Mail Address: 8801 NW 114TH TERR, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES DANAY Authorized Member 8801 NW 114TH TERR, HIALEAH, FL, 33018
MARTINEZ-ZAYAS ANTONIO Authorized Member 8801 NW 114TH TERR, HIALEAH, FL, 33018
REYES DANAY Agent 8801 NW 114TH TERR, HIALEAH, FL, 33018

Documents

Name Date
Florida Limited Liability 2024-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State