| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
