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Scout the DayOneLead fox with a Florida new business filings stampEvery new Florida business filing, every day
  1. Home
  2. Florida
  3. Dade City
  4. Holding Company
  5. Moghees Enterprise, L.L.C
Holding CompanyGeneric Enterpriseactive

Moghees Enterprise, L.L.C

Ammar Moghees, Member

Appears to be a holding or investment entity based on the generic name and lack of operational business details.

Filed December 9, 2025 · Dade City, FL · Pinellas County

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Source

Florida Division of Corporations (Sunbiz) · Entity L25000551737

Search the registry for L25000551737 ›JSON record ›

About Moghees Enterprise, L.L.C

Moghees Enterprise, L.L.C is a holding company business (FLAL) registered on December 9, 2025 with the Florida Division of Corporations. The business is located in Dade City, Florida 33525. Pinellas County is its county of record. The record lists Ammar Moghees as Member.

One of 24 new businesses registered in Dade City in December 2025, one of 3 holding company businesses.

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Filing Details

Entity NameMOGHEES ENTERPRISE, L.L.C
Entity TypeFLAL
Entity NumberL25000551737
Filing DateDecember 9, 2025
Principal AddressLocked
City / State / ZipDade City, FL 33525
CountyPinellas
TimezoneEastern (ET)
EIN on FileNo
Registered AgentUZAIR
Agent AddressLocked

Officers / Authorized Persons

A
Ammar Moghees
Member
Address locked
I
Izza Shahzad
Member
Address locked
S
Sibgha Moghees
Member
Address locked

Frequently Asked Questions

When was Moghees Enterprise, L.L.C registered?

Moghees Enterprise, L.L.C was registered as FLAL on December 9, 2025 in Florida.

Where is Moghees Enterprise, L.L.C located?

Moghees Enterprise, L.L.C is based in Dade City, FL, 33525, in Pinellas County.

What type of business is Moghees Enterprise, L.L.C?

Moghees Enterprise, L.L.C is classified as a holding company business (generic enterprise).

Is Moghees Enterprise, L.L.C still active?

According to the Florida Division of Corporations, Moghees Enterprise, L.L.C's current record status is "active".

Does Moghees Enterprise, L.L.C have an EIN on file?

No EIN was found on file for Moghees Enterprise, L.L.C at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

Other Holding Company in Dade City

Fmk AmericaSuncoast Asset GroupDudleaAdam JacksonMarcia Nystrom L.L.CLjlb I

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