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MOSAMI LLC - Florida Company Profile

Company Details

Entity Name: MOSAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MOSAMI 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: 22 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 May 2024 (9 months ago)
Document Number: L18000072992
FEI/EIN Number 30-1053114

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

Address: 43 WILLIAMS STREET, WAYNESVILLE, NC 28786
Mail Address: P.O. BOX 944, WAYNESVILLE, NC 28786
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XIQUES, ALFREDO D Agent 2950 SW 27TH AVE., STE. 100, MIAMI, FL 33133
AlRoumi, Jamal Manager P.O. BOX 944, WAYNESVILL, NC 28786

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-06-19 43 WILLIAMS STREET, WAYNESVILLE, NC 28786 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-17 43 WILLIAMS STREET, WAYNESVILLE, NC 28786 -
LC AMENDMENT 2024-05-31 - -
LC AMENDMENT 2018-04-20 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
AMENDED ANNUAL REPORT 2024-06-19
AMENDED ANNUAL REPORT 2024-06-17
LC Amendment 2024-05-31
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-19

Date of last update: 17 Feb 2025

Sources: Florida Department of State