| Entity Name: | MOZE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOZE 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: | 31 Jul 2014 (11 years ago) |
| Document Number: | L14000120678 |
| FEI/EIN Number |
47-1494425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20295 NE 29th Place, Aventura, FL, 33180, US |
| Mail Address: | 20295 NE 29th Place, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSIMON DANIEL | Manager | 20295 NE 29th Place, Aventura, FL, 33180 |
| DORBEN CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-21 | 20295 NE 29th Place, Suite 201, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-21 | 20295 NE 29th Place, Suite 201, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 20295 NE 29th Place, Suite 201, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
