MOE GENERAL TRADING LLC (Entity# 2239441) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 28, 2016. The entity status is Active/Compliance.
| Business ID | 2239441 |
| Control Number | 16083443 |
| Business Name | MOE GENERAL TRADING LLC |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2016-08-28 |
| Last Registration Year | 2019 |
| Business Type | Domestic Limited Liability Company |
| Principal Address |
4518 Shawnee Dr Martinez GA 30907 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | MARWAN KURDI |
| Agent Address |
4518 Shawnee Dr Martinez GA 30907 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16452809 | 2019-01-14 | 2019-01-14 | Annual Registration (2019) |
| 15068725 | 2018-01-11 | 2018-01-11 | Annual Registration (2018) |
| 14279752 | 2017-03-21 | 2017-03-21 | Annual Registration (2017) |
| 13270158 | 2016-08-28 | 2016-08-28 | Business Formation |
| Street Address | 4518 SHAWNEE DR |
| City | MARTINEZ |
| State | GA |
| Zip Code | 30907 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| KURDI TRUCKING LLC | 4518 Shawnee Dr, Martinez, GA 30907 | Kurdi, Marwan | 2008-11-10 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Veasey Contracting LLC | 221 Anneswood Rd, Martinez, GA 30907 | Christopher Veasey | 2020-01-14 |
| Roberson Woodworking LLC | 213 Creek View Cir, Martinez, GA 30907 | David E Roberson | 2020-01-14 |
| STARRETTE-HOUSTON TRUCKING II LLC | 2019 Westside Dr, Augusta, GA 30907 | MARCUS MOBLEY | 2020-01-08 |
| U.S.A. Site, LLC | 3855 Red Oak Court, Martinez, GA 30907 | Gloria Diaz | 2020-01-08 |
| TUMBLE WEEDS TAVERN LLC | 218 S Belair Rd Ste E, Martinez, GA 30907 | JANICE WILLIAMS | 2020-01-08 |
| Alliance Mechanical, LLC | 426 Vaughn Rd, Martinez, GA 30907 | Jeffery Miller | 2020-01-06 |
| Mikell Concepts, LLC | 111 Coach Lane, Augusta, GA 30907 | Jason Mikell | 2020-01-06 |
| Five E Distributors, LLC | 4325 Roswell Drive, Martinez, GA 30907 | Wright McLeod | 2020-01-06 |
| KENNER TRANSPORTATION AMERICA, LLC | 3611 Burning Tree Ct, Augusta, GA 30907 | Paul Wesley Kenner | 2020-01-06 |
| CSRA Property Services LLC | 2919 Wolf Court, Augusta, GA 30907 | William Froat | 2020-01-04 |
| Find all businesses in zip 30907 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MARWAN KURDI | 4518 Shawnee Dr, Martinez, GA 30907 |
| City | MARTINEZ |
| Zip Code | 30907 |
| Category | trading |
| Category + City | trading + MARTINEZ |
Please comment or provide details below to improve the information on MOE GENERAL TRADING LLC.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.