| Entity Name: | MOSHAKOS REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Apr 2021 (4 years ago) |
| Document Number: | M21000003980 |
| FEI/EIN Number |
811494585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6510 CHAPEL HILL RD., RALEIGH, NC, 27607, US |
| Mail Address: | 6510 CHAPEL HILL RD., RALEIGH, NC, 27607, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MOSHAKOS ILIAS L | Manager | 6510 CHAPEL HILL RD., RALEIGH, NC, 27607 |
| MOSHAKOS JOY | Manager | 6510 CHAPEL HILL RD., RALEIGH, NC, 27607 |
| BALOCCO JOSEPH MJR. | Agent | 4332 E. TRADEWINDS AVE., LAUDERDALE BY THE SEA, FL, 33308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-10 |
| Foreign Limited | 2021-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
