Search icon

MOSVAL LLC - Florida Company Profile

Company Details

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

MOSVAL 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: 04 Mar 2019 (6 years ago)
Document Number: L19000060545
FEI/EIN Number 30-1173449

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

Address: 400 NE 110TH TER, MIAMI, FL 33161
Mail Address: 7 Edison Ln, Palm Coast, FL 32164
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bubenchikov, Mikhail, Sr. Agent 805 81str., apt 2, Miami Beach, FL 33141
Moskalov, Valeriy Authorized Member 7 Edison Ln, Palm Coast, FL 32164

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-05 400 NE 110TH TER, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2023-01-23 400 NE 110TH TER, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2020-04-04 Bubenchikov, Mikhail, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2020-04-04 805 81str., apt 2, Miami Beach, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-04
Florida Limited Liability 2019-03-04

Date of last update: 16 Feb 2025

Sources: Florida Department of State