| Entity Name: | MOZA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOZA 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: | 05 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000072119 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| MARTINEZ ISABEL | Agent | 1820 NORTH CORPORATE LAKES BLVD.,, WESTON, FL, 33326 |
| VILLAGE OF BILTMORE, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-29 | 1820 NORTH CORPORATE LAKES BLVD.,, SUITE 207, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | 1820 NORTH CORPORATE LAKES BLVD.,, SUITE 207, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 1820 NORTH CORPORATE LAKES BLVD.,, SUITE 207, WESTON, FL 33326 | - |
| AMENDED AND RESTATEDARTICLES | 2005-08-23 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
