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MOSHE ASSET MANAGEMENT, LLC - Florida Company Profile

Branch

Company Details

Entity Name: MOSHE ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Nov 2019 (5 years ago)
Branch of: MOSHE ASSET MANAGEMENT, LLC, ALASKA (Company Number 10106362)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M19000011278
FEI/EIN Number 841819629

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

Address: 505 OLD STEESE HWY, STE:122, FAIRBANKS, AK, 99701, US
Mail Address: 1260 BROADCASTING RD., STE:102, WYOMISSING, PA, 19610, US
Place of Formation: ALASKA

Key Officers & Management

Name Role Address
COMITE HARRIET Member 1260 BROADCASTING RD. STE:102, WYOMISSING, PA, 19610
GELTMAN ALAN Member 1260 BROADCASTING RD. STE:102, WYOMISSING, PA, 19610
TOYKAM NESIP Agent 7529 HISPANOLA AVE, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-23
Foreign Limited 2019-11-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State