Search icon

JOSE GABRIEL MOYSES FILHO LLC

Company Details

Entity Name: JOSE GABRIEL MOYSES FILHO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Nov 2017 (7 years ago)
Document Number: L17000241346
FEI/EIN Number 82-3521600
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

Agent

Name Role Address
MOYSES FILHO JOSE GABRIEL Agent 601 NE 36TH STREET, MIAMI, FL, 33137

Managing Member

Name Role Address
MOYSES FILHO JOSE GABRIEL Managing Member 601 NE 36TH STREET, MIAMI, FL, 33137

Manager

Name Role Address
ZAWADZKI CAROLINE L Manager 601 NE 36TH STREET, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129842 UBK REAL ESTATE EXPIRED 2017-11-28 2022-12-31 No data 2151 NE TH STREET UNIT 10, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-22 601 NE 36TH STREET, SUITE 808, MIAMI, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 601 NE 36TH STREET, SUITE 808, MIAMI, FL 33137 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 601 NE 36TH STREET, SUITE 808, MIAMI, FL 33137 No data

Documents

Name Date
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
Florida Limited Liability 2017-11-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State