MOUSA INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | MOUSA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Oct 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2009 (16 years ago) |
| Document Number: | L09000100664 |
| FEI/EIN Number | 271147612 |
| Address: | 11801 NW 100 Road, MIAMI, FL, 33178, US |
| Mail Address: | 11801 NW 100 Road, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA ZAKI & COMPANY, LLC | Agent | 11801 NW 100 Road, MIAMI, FL, 33178 |
| GUERGUIS MOURAD M | Managing Member | 108 Tea Rose Street, Markham, On, L6C 13 |
| GUERGUIS SAMIA M | Managing Member | 108 Tea Rose Street, Markham, On, L6C 13 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 11801 NW 100 Road, Suite 4A, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 11801 NW 100 Road, Suite 4A, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 11801 NW 100 Road, Suite 4A, MIAMI, FL 33178 | - |
| LC AMENDMENT | 2009-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-04-15 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State