| Entity Name: | MOINA PROPERTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOINA PROPERTY 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: | 12 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2018 (7 years ago) |
| Document Number: | L13000157885 |
| FEI/EIN Number |
46-4128406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4416 S.W. 28th Terrace, Dania Beach, FL, 33312, US |
| Mail Address: | 4416 sw 28 terrace, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROESER VICTORIA | Managing Member | 4416 S.W. 28th Terrace, Dania Beach, FL, 33312 |
| HUALLPARIMACHI GONZAVICTORIA E | Manager | 4416 S.W. 28th Terrace, Dania Beach, FL, 33312 |
| OWINGS MERI | Authorized Member | 5081 SW 28 AVE, FT LAUDERDALE, FL, 33312 |
| ROESER VICTORIA | Agent | 4416 S.W. 28th Terrace, Dania Beach, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 4416 S.W. 28th Terrace, Dania Beach, FL 33312 | - |
| LC AMENDMENT | 2018-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 4416 S.W. 28th Terrace, Dania Beach, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 4416 S.W. 28th Terrace, Dania Beach, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-02-02 |
| LC Amendment | 2018-06-14 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
