| Entity Name: | MOET INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOET 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: | 22 Jan 2007 (18 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: | L07000007843 |
| Address: | 2193 DEER RUN LANE, ORANGE PARK, FL, 32003-7935, US |
| Mail Address: | 2193 DEER RUN LANE, ORANGE PARK, FL, 32003-7935, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES-BENITEZ EVELYN | Managing Member | 2193 DEER RUN LANE, ORANGE PARK, FL, 320037935 |
| STEWART MAURICE | Managing Member | 591 N.W. 193RD STREET, MIAMI, FL, 33169 |
| BERMAN LESLIE M | Managing Member | P.O. BOX 693270, MIAMI, FL, 330553270 |
| SCHAPIRO CRAIG | Managing Member | P.O. BOX 693270, MIAMI, FL, 330553270 |
| ROBBINS RUSSELL M | Agent | 9690 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 330654046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
