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MOSDAN INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: MOSDAN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOSDAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jan 2011 (14 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 11 Sep 2015 (10 years ago)
Document Number: L11000008579
FEI/EIN Number 90-0650784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19596 SW 130 AV RD, MIAMI, FL, 33177, US
Mail Address: 19596 SW 130 AV RD, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ GOMEZ AURA B Manager 19596 SW 130 AV RD, MIAMI, FL, 33177
Moscoso Edgar Auth 19596 SW 130 AVE RD, MIAMI, FL, 33177
Moscoso Vanessa Auth 19596 SW 130 AV RD, MIAMI, FL, 33177
MARTINEZ GOMEZ AURA B Agent 19596 SW 130 AV RD, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-06 19596 SW 130 AV RD, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2020-02-06 19596 SW 130 AV RD, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2020-02-06 MARTINEZ GOMEZ, AURA BETTY -
REGISTERED AGENT ADDRESS CHANGED 2020-02-06 19596 SW 130 AV RD, MIAMI, FL 33177 -
LC DISSOCIATION MEM 2015-09-11 - -
LC AMENDMENT 2014-02-20 - -
LC AMENDMENT 2013-12-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-09-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State