| Entity Name: | MOY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOY INVESTMENT, 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: | 04 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000076999 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SAINT-SURIN REGINE | Manager | PO BOX 190238, FORT LAUDERDALE, FL, 33319 |
| SEIDE FATIMA | Managing Member | PO BOX 190238, FORT LAUDERDALE, FL, 33319 |
| REGINE SAINT-SURIN | Agent | 747 NW 155TH TERR, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-25 | 747 NW 155TH TERR, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-25 | 747 NW 155TH TERR, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-25 | 747 NW 155TH TERR, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-25 | REGINE, SAINT-SURIN | - |
| CANCEL ADM DISS/REV | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-12-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
