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LA MOSHI LLC - Florida Company Profile

Company Details

Entity Name: LA MOSHI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA MOSHI 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: 12 Jun 2019 (6 years ago)
Document Number: L19000155884
FEI/EIN Number 30-1201556

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

Address: 20200 W Dixie Hwy Suite 1203, AVENTURA, FL, 33180, US
Mail Address: 20200 W Dixie Hwy Suite 1203, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JADE PROPERTY MANAGEMENT LLC Agent -
MAGUID ALICIA S Authorized Member 20200 W DIXIE HWY STE 1203, AVENTURA, FL, 33180
LELCZUK MAXIMILIANO Manager 20200 W DIXIE HWY STE 1203, AVENTURA, FL, 33180
LELCZUK JORGE M Manager 20200 W DIXIE HWY STE 1203, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 20200 W Dixie Hwy Suite 1203, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-01-20 20200 W Dixie Hwy Suite 1203, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 20200 W Dixie Hwy Suite 1203, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State