| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| Foreign Limited | 2019-11-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
