Search icon

MOI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MOI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOI HOLDINGS 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: 10 Oct 2018 (6 years ago)
Document Number: L18000240037
FEI/EIN Number 83-2287869

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

Address: 162 NE 25TH STREET, SUITE 101, MIAMI, FL, 33137, US
Mail Address: 162 NE 25TH STREET, SUITE 101, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITAH HARRY Manager 162 NE 25th Street, MIAMI, FL, 33137
Charalambides Pierre Manager 671 NE 105TH STREET, MIAMI SHORES, FL, 33138
MERLOS CLELY M Agent 7717 BILTMORE BLV, Miramar, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 162 NE 25TH STREET, SUITE 101, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-01-30 162 NE 25TH STREET, SUITE 101, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 7717 BILTMORE BLV, Miramar, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2019-02-18
Florida Limited Liability 2018-10-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State