| Entity Name: | MOZA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000072119 |
| FEI/EIN Number | N/A |
| Address: | 1820 NORTH CORPORATE LAKES BLVD.,, SUITE 207, WESTON, FL 33326 |
| Mail Address: | 1820 NORTH CORPORATE LAKES BLVD.,, SUITE 207, WESTON, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, ISABEL | Agent | 1820 NORTH CORPORATE LAKES BLVD.,, SUITE 207, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| MORILLO, NEPTALI | Manager | 1820 NORTH CORPORATE LAKES BLVD.,STE 207, WESTON, FL 33326 |
| BRICENO, MARIANO | Manager | 1820 NORTH CORPORATE LAKES BLVD., STE 207, WESTON, FL 33326 |
| DIAZ DE KETCHUM, YLEANA | Manager | 1820 NORTH CORPORATE LAKES BLVD., STE 207, WESTON, FL 33326 |
| VILLAGE OF BILTMORE, LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-29 | 1820 NORTH CORPORATE LAKES BLVD.,, SUITE 207, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | 1820 NORTH CORPORATE LAKES BLVD.,, SUITE 207, WESTON, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 1820 NORTH CORPORATE LAKES BLVD.,, SUITE 207, WESTON, FL 33326 | No data |
| AMENDED AND RESTATEDARTICLES | 2005-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-05-01 |
| Amended and Restated Articles | 2005-08-23 |
| ANNUAL REPORT | 2005-04-13 |
| Florida Limited Liabilites | 2004-10-05 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
