Florida › Delray Beach › Moe Money Holdings LLC
Moe Money Holdings LLC
Active · Florida LLC · Formed 28 days ago · Document #L26000511917
✓ Active means the state shows this LLC as existing and not dissolved. Status from Florida Division of Corporations (Sunbiz) records, updated October 30, 2026.
| Status | Active |
|---|---|
| Filing date | October 2, 2026 |
| Official name | MOE MONEY HOLDINGS LLC |
| Entity type | Florida LLC |
| Document number | L26000511917 |
| Principal address | 500 Gulfstream Blvd, 206, Delray Beach, FL 33483 |
| Mailing address | 500 Gulfstream Blvd, Delray Beach, FL 33483 |
| Registered agent | I95 Moving LLC · Delray Beach, FL |
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Annual report due between January 1 and May 1, 2027.
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Managers & authorized persons
| Authorized Member | Joseph H Menard · Lake Worth, FL |
|---|---|
| Authorized Member | Forest D Bates · Boyton Beach, FL |
| Authorized Member | Hamzah A Ayyoush · Tampa, FL |
| Authorized Member | Moath D Maragha · Tampa, FL |
Annual filing requirements
Florida LLCs must file an annual report between January 1 and May 1 each year, starting in 2027, or they can be administratively dissolved.
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