JOSE GABRIEL MOYSES FILHO LLC - Florida Company Profile
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| Entity Name: | JOSE GABRIEL MOYSES FILHO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE GABRIEL MOYSES FILHO 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: | 22 Nov 2017 (8 years ago) |
| Document Number: | L17000241346 |
| FEI/EIN Number |
82-3521600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NE 36TH STREET, MIAMI, FL, 33137, US |
| Mail Address: | 601 NE 36TH STREET, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYSES FILHO JOSE GABRIEL | Managing Member | 601 NE 36TH STREET, MIAMI, FL, 33137 |
| ZAWADZKI CAROLINE L | Manager | 601 NE 36TH STREET, MIAMI, FL, 33137 |
| MOYSES FILHO JOSE GABRIEL | Agent | 601 NE 36TH STREET, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000129842 | UBK REAL ESTATE | EXPIRED | 2017-11-28 | 2022-12-31 | - | 2151 NE TH STREET UNIT 10, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 601 NE 36TH STREET, SUITE 808, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 601 NE 36TH STREET, SUITE 808, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 601 NE 36TH STREET, SUITE 808, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-22 |
| AMENDED ANNUAL REPORT | 2020-12-01 |
| ANNUAL REPORT | 2020-02-25 |
| AMENDED ANNUAL REPORT | 2019-08-05 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State