MOZA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | MOZA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State