| Entity Name: | CHEZ MOI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEZ MOI 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: | 22 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000148040 |
| FEI/EIN Number |
47-1898751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4821 NW 55TH DR, COCONUT CREEK, FL, 33073 |
| Mail Address: | 5481 WILES RD STE 505, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DE NOGUERA SONIA | Manager | 4821 NW 55TH DR, COCONUT CREEK, FL, 33073 |
| NOGUERA OSWALDO | Manager | 4821 NW 55TH DR, COCONUT CREEK, FL, 33073 |
| GIGLIO MARIA C | Manager | 4821 NW 55TH DR, COCONUT CREEK, FL, 33073 |
| MARTINEZ SONIA | Agent | 4821 NW 55TH DR, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 4821 NW 55TH DR, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
