Moses Levi Capital Group LLC
Company ID
L18000241343
Status
Inactive
Moses Levi Capital Group LLC
was incorporated as a Florida Limited Liability Company on October 11, 2018, with its office address at 1755 E Hallandale Beach Blvd 1707 Hallandale, FL 33009. It is registered with the Florida Division of Corporations. Carlos Garcia, P.a. serves as the registered agent. The company's leadership includes Sherman, Jason and Goldsmith, Graham. The company is currently inactive. The entity ceased operations on March 24, 2019, after being in business for 5 months and 13 days.
Contact
Mail Address
1755 E Hallandale Beach Blvd 1707 Hallandale, FL 33009
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-29
Company Name
Moses Levi Capital Group LLC
Company ID
L18000241343
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
1755 E Hallandale Beach Blvd 1707 Hallandale, FL 33009
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2019-03-24
Status
Inactive
Agent Information
Agent Name:
Carlos Garcia, P.a.
Address: 500 S. Dixie Hwy. 202 Coral Gables, FL 33146
Governing Persons
Title:
Manager
Address: 1755 E Hallandale Blvd. Suite 1707 Hallandale, FL 33009
Title:
Manager
Address: 514 Fenley Avenue Louisville,, KY 40222
Latest Activity & Filing History
Latest Activity
VOLUNTARY DISSOLUTION
2019-03-24
Florida Limited Liability
2018-10-11
Documents
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Registered in Hallandale
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