MOSES GROUP LLC
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| Name: | MOSES GROUP LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Aug 2022 (3 years ago) |
| Organization Date: | 24 Aug 2022 (3 years ago) |
| Last Annual Report: | 25 Mar 2025 (4 months ago) |
| Managed By: | Members |
| Organization Number: | 1227625 |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40514 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 3804 Scarlet Oak Ln, Lexington, KY 40514 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Khaled M Mousa | Member |
| Fares M Mousa | Member |
| Omar M Mousa | Member |
| Name | Role |
|---|---|
| Khaled M MOUSA | Organizer |
| OMAR MOUSA | Organizer |
| FARES MOUSA | Organizer |
| Name | Role |
|---|---|
| Khaled M MOUSA | Registered Agent |
| Name | File Date |
|---|---|
| Reinstatement | 2025-03-25 |
| Principal Office Address Change | 2025-03-25 |
| Reinstatement Approval Letter Revenue | 2025-03-25 |
| Reinstatement Certificate of Existence | 2025-03-25 |
| Registered Agent name/address change | 2025-03-25 |
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Sources: Kentucky Secretary of State