Search icon

MOSCOSO HOLDINGS LLC - Florida Company Profile

Company Details

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

MOSCOSO 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: 09 May 2019 (6 years ago)
Document Number: L19000126279
FEI/EIN Number 84-1838893

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

Address: 3501 Keyser Ave #69, Hollywood, FL 33021
Mail Address: 3501 Keyser Ave #69, Hollywood, FL 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSCOSO, DIEGO P Agent 3501 Keyser Ave #69, Hollywood, FL 33021
MOSCOSO, DIEGO P Authorized Member 3501 Keyser Ave #69, Hollywood, FL 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 3501 Keyser Ave #69, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2024-03-13 3501 Keyser Ave #69, Hollywood, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 3501 Keyser Ave #69, Hollywood, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-15
Florida Limited Liability 2019-05-09

Date of last update: 16 Feb 2025

Sources: Florida Department of State