| Entity Name: | MOINEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOINEL 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: | 28 Aug 2013 (12 years ago) |
| Document Number: | L13000121912 |
| FEI/EIN Number |
46-4121402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 SW 88TH STREET, MIAMI,, FL, 33156, US |
| Mail Address: | 7400 SW 88TH STREET, MIAMI,, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAZ MOISES | Managing Member | 7400 SW 88TH STREET, MIAMI,, FL, 33156 |
| DE PAZ NELLY | Managing Member | 7400 SW 88TH ST, MIAMI, FL, 331567769 |
| DE PAZ MOISES | Agent | 7400 SW 88TH STREET, MIAMI,, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 7400 SW 88TH STREET, Apt. 2205, MIAMI,, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 7400 SW 88TH STREET, Apt. 2205, MIAMI,, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 7400 SW 88TH STREET, Apt. 2205, MIAMI,, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
