| Entity Name: | MOSU INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSU INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 May 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000039052 |
| FEI/EIN Number |
753168927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5720 SW 54 TERRACE, MIAMI, FL, 33155 |
| Mail Address: | 5720 SW 54 TERRACE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOTO FRANCO | Manager | 5720 SW 54 TERRACE, MIAMI, FL, 33155 |
| SUAREZ NELSON | Manager | 5720 SW 54 TERRACE, MIAMI, FL, 33155 |
| MONTOTO FRANCO | Agent | 5720 SW 54 TERRACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-07 |
| Florida Limited Liabilites | 2004-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
