| Entity Name: | MOY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000076999 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 747 NW 155TH TERR, PEMBROKE PINES, FL, 33028 |
| Mail Address: | PO BOX 190238, FORT LAUDERDALE, FL, 33319 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGINE SAINT-SURIN | Agent | 747 NW 155TH TERR, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| SAINT-SURIN REGINE | Manager | PO BOX 190238, FORT LAUDERDALE, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| SEIDE FATIMA | Managing Member | PO BOX 190238, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-25 | 747 NW 155TH TERR, PEMBROKE PINES, FL 33028 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-25 | 747 NW 155TH TERR, PEMBROKE PINES, FL 33028 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-25 | 747 NW 155TH TERR, PEMBROKE PINES, FL 33028 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-07-25 | REGINE, SAINT-SURIN | No data |
| CANCEL ADM DISS/REV | 2007-09-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| LC AMENDMENT | 2006-12-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-25 |
| DEBIT MEMO | 2008-02-15 |
| LC Amendment | 2007-12-06 |
| REINSTATEMENT | 2007-09-20 |
| LC Amendment | 2006-12-26 |
| Florida Limited Liability | 2006-08-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
