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MOS REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: MOS REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOS REAL ESTATE 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: 05 Dec 2014 (10 years ago)
Document Number: L14000186894
FEI/EIN Number 32-0454811

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

Address: 9400 WEST BAY HARBOR DR., #502, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 9400 WEST BAY HARBOR DR., #502, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
US TAX CONSULTING INC Agent -
LATORRE SCARPARO MATEUS Manager 9400 WEST BAY HARBOR DR., #502, BAY HARBOR ISLANDS, FL, 33154
OMETTO SCARPARO MARIELLA Manager 9400 WEST BAY HARBOR DR., #502, BAY HARBOR ISLANDS, FL, 33154
SCARPARO SIMONETTE MARIA JULIA Manager ROD VER GERALDO DIAS 4747, JUNDIAI, SP BRAZIL CEP, 13214830

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-10 US TAX CONSULTING INC -
REGISTERED AGENT ADDRESS CHANGED 2017-03-10 5401 S KIRKMAN RD, STE 135, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 9400 WEST BAY HARBOR DR., #502, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2015-01-09 9400 WEST BAY HARBOR DR., #502, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-26
AMENDED ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-22

Date of last update: 02 May 2025

Sources: Florida Department of State