| Entity Name: | MOYKA, INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOYKA, 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: | 28 Jun 2017 (8 years ago) |
| Document Number: | L17000140092 |
| FEI/EIN Number |
82-2154829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 S State Road 7, Davie, FL, 33317, US |
| Mail Address: | 1955 S State Road 7, Davie, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Karny Yogev | Mgr | 1955 S State Road 7, Davie, FL, 33317 |
| Rudyak Aleksandr | Mgr | 1955 S State Road 7, Davie, FL, 33317 |
| Kozin Vladimir | Mgr | 1955 S State Road 7, Davie, FL, 33317 |
| isaacs gary | Agent | 712 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1955 S State Road 7, Davie, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 1955 S State Road 7, Davie, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 712 US HIGHWAY ONE, STE 400, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | isaacs, gary | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
