| Entity Name: | MOE'S COMPLIANCE AND CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOE'S COMPLIANCE AND CONSULTING 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: | 19 Sep 2024 (6 months ago) |
| Document Number: | L24000409923 |
| Address: | 4306 LEEWARD BREEZE LOOP, MIDDLEBURG, FL, 32068 |
| Mail Address: | 4306 LEEWARD BREEZE LOOP, MIDDLEBURG, FL, 32068 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALY MOHANAD B | Chief Executive Officer | 4306 LEEWARD BREEZE LOOP, MIDDLEBURG, FL, 32068 |
| ALY MOHANAD B | Agent | 4306 LEEWARD BREEZE LOOP, MIDDLEBURG, FL, 32068 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-09-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
