| Entity Name: | MOOSA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOOSA 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: | 20 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L08000060802 |
| FEI/EIN Number |
262838220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 SARANAC ROAD, SEA RANCH LAKES, FL, 33308 |
| Mail Address: | 21 SARANAC ROAD, SEA RANCH LAKES, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES MOOSA INTERVIVOS REVOCABLE TRUST | Managing Member | 21 SARANAC ROAD, SEA RANCH LAKES, FL, 33308 |
| MOOSA CHARLES | Agent | 21 SARANAC ROAD, SEA RANCH LAKES, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2015-08-11 | - | - |
| LC AMENDMENT | 2012-02-27 | - | - |
| REINSTATEMENT | 2009-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| LC Amendment | 2015-08-11 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
