| Entity Name: | MOSKOVITZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSKOVITZ 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 Jan 2010 (15 years ago) |
| Document Number: | L10000004438 |
| FEI/EIN Number |
271767824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 2nd St, Unit 900, Sarasota, FL, 34236, US |
| Mail Address: | 1335 2nd St, Unit 900, Sarasota, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moskovitz Richard | Manager | 1335 2nd St, Unit 900, Sarasota, FL, 34236 |
| Moskovitz Nancy | Manager | 1335 2nd St, Unit 900, Sarasota, FL, 34236 |
| MOSKOVITZ RICHARD A | Agent | 1335 2nd St, Unit 900, Sarasota, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 1335 2nd St, Unit 900, Sarasota, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 1335 2nd St, Unit 900, Sarasota, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 1335 2nd St, Unit 900, Sarasota, FL 34236 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001063748 | TERMINATED | 1000000695396 | ORANGE | 2015-09-28 | 2035-12-04 | $ 15,172.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
