Entity Name: | MOSH INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOSH 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: | 17 Oct 2016 (9 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L16000190870 |
FEI/EIN Number |
814214057
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2733 sw 19th terrace, MIAMI, FL, 33145, US |
Mail Address: | 2733 sw 19th terrace, MIAMI, FL, 33145, US |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUEZ GINA M | Manager | 2733 sw 19th terrace, MIAMI, FL, 33145 |
CATHERINE HOLGUIN | Auth | 1391 NW 185TH TERR, PEMBROKE PINES, FL, 33029 |
RODRIGUEZ GINA M | Agent | 2733 sw 19th terrace, MIAMI, FL, 33145 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000063235 | COCO PETITES | EXPIRED | 2019-05-30 | 2024-12-31 | - | 2733 SW 19TH TERRACE, MIAMI, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-09-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-09-30 | RODRIGUEZ, GINA M | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 2733 sw 19th terrace, MIAMI, FL 33145 | - |
CHANGE OF MAILING ADDRESS | 2018-03-06 | 2733 sw 19th terrace, MIAMI, FL 33145 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 2733 sw 19th terrace, MIAMI, FL 33145 | - |
Name | Date |
---|---|
REINSTATEMENT | 2021-09-30 |
ANNUAL REPORT | 2020-06-27 |
AMENDED ANNUAL REPORT | 2019-07-08 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-03-14 |
Florida Limited Liability | 2016-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State