| Entity Name: | MOISE LOGISTICS GROUP 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOISE LOGISTICS GROUP 2 LLC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 25 Apr 2023 (2 years ago) |
| Document Number: | P23000032641 |
| FEI/EIN Number |
45-4742393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE Third Ave, Fort Lauderdale, FL, 33122, US |
| Mail Address: | 5200 WHISPER DRIVE, CORAL SPRINGS, FL, 33138 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH PAULINE | President | 5200 WHISPER DRIVE, CORAL SPRINGS, FL, 33067 |
| JOSEPH PAULINE | Agent | 5200 WHISPER DRIVE, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000092556 | BUSINESS FINANCIAL ONE | ACTIVE | 2023-08-08 | 2028-12-31 | - | 7200 NE 4TH COURT, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 100 SE Third Ave, Fort Lauderdale, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Domestic Profit | 2023-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
