| Entity Name: | MOUSA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MOUSA 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: |
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: | 19 Oct 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2009 (15 years ago) |
| Document Number: | L09000100664 |
| FEI/EIN Number |
27-1147612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11801 NW 100 Road, Suite 4A, MIAMI, FL 33178 |
| Mail Address: | 11801 NW 100 Road, Suite 4A, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERGUIS, MOURAD MR | Managing Member | 108 Tea Rose Street, Markham, Ontario L6C 1X3 CA |
| GUERGUIS, SAMIA MRS | Managing Member | 108 Tea Rose Street, Markham, Ontario L6C 1X3 CA |
| HANNA ZAKI & COMPANY, LLC | Agent | - |
| 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 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
