| Entity Name: | MOMI & MOMI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMI & MOMI 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: | 13 Oct 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Jun 2017 (8 years ago) |
| Document Number: | L09000098568 |
| FEI/EIN Number |
800491714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 NW 2ND AVE, BOCA RATON, FL, 33432, US |
| Mail Address: | 1616 NW 2ND AVE, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY SHLOMO S | Vice President | Zemah Asade 30, Mahele Adomim, Is, 90610 |
| LEVI SHARONA | President | 1616 NW 2ND AVE, BOCA RATON, FL, 33432 |
| LEVI SHARONA | Agent | 1616 NW 2ND AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2017-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-05 | 1616 NW 2ND AVE, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-26 | 1616 NW 2ND AVE, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-26 | 1616 NW 2ND AVE, BOCA RATON, FL 33432 | - |
| LC STMNT OF RA/RO CHG | 2017-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | LEVI, SHARONA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-06 |
| CORLCRACHG | 2017-06-05 |
| CORLCRACHG | 2017-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
