| Entity Name: | MOSAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSAL 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: | 18 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000120123 |
| FEI/EIN Number |
90-0842971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19523 NE 17 AVE., MIAMI, FL, 33179, US |
| Mail Address: | 19523 NE 17 AVE., MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSADON E DAVID | Manager | 19523 NE 17 AVE., MIAMI, FL, 33179 |
| TUATY BENSADON GAY | Manager | 19523 NE 17 AVE., MIAMI, FL, 33179 |
| ENRIQUEZ STEPHEN | Agent | 14505 Commerce Way, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 14505 Commerce Way, SUITE 500, MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT | 2017-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-21 | 19523 NE 17 AVE., MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-21 | 19523 NE 17 AVE., MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-05 |
| LC Amendment | 2017-07-21 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
