| Entity Name: | MOYAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOYAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 2006 (19 years ago) |
| Document Number: | L06000031009 |
| FEI/EIN Number |
204561068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1114 SW 113 WAY, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 1114 SW 113 WAY, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATRICK MOYAL | Managing Member | 1114 SW 113 WAY, PEMBROKE PINES, FL, 33025 |
| MOYAL DAVID M | Asst | 68 SE 6 TH STREET, MIAMI, FL, 33131 |
| MOYAL DAVID M | Agent | 1114 SW 113 WAY, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | MOYAL, DAVID M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1114 SW 113 WAY, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1114 SW 113 WAY, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1114 SW 113 WAY, PEMBROKE PINES, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
