Detail by Officer/Registered Agent Name
Florida Limited Liability Company
MOSHE & RAPHAEL LLC
Filing Information
L15000201743
81-0844691
12/02/2015
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/28/2018
NONE
Principal Address
Changed: 02/26/2017
28 NEHRING AVE
STATEN ISLAND AVE, NY 10314
STATEN ISLAND AVE, NY 10314
Changed: 02/26/2017
Mailing Address
Changed: 02/26/2017
28 NEHRING AVE
STATEN ISLAND, NY 10314
STATEN ISLAND, NY 10314
Changed: 02/26/2017
Registered Agent Name & Address
BANHAM, KENNETH
Name Changed: 02/26/2017
Address Changed: 02/26/2017
4018 NW 76 AVE
CORAL SPRINGS, FL 33065
CORAL SPRINGS, FL 33065
Name Changed: 02/26/2017
Address Changed: 02/26/2017
Authorized Person(s) Detail
Name & Address
Title Authorized Member
ROUACH, MOSHE
Title Authorized Member
BANHAM, KENNETH
Title Authorized Member
ROUACH, MOSHE
28 NEHRING AVE
STATEN ISLAND, NY 10314
STATEN ISLAND, NY 10314
Title Authorized Member
BANHAM, KENNETH
4018 NW 76 AVE
CORAL SPRINGS, FL 33065
CORAL SPRINGS, FL 33065
Annual Reports
| Report Year | Filed Date |
| 2016 | 02/29/2016 |
| 2017 | 02/26/2017 |
Document Images
| 02/26/2017 -- ANNUAL REPORT | View image in PDF format |
| 02/29/2016 -- ANNUAL REPORT | View image in PDF format |
| 12/02/2015 -- Florida Limited Liability | View image in PDF format |