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MOAL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MOAL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOAL INVESTMENT 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: 23 Aug 2019 (6 years ago)
Document Number: L19000214184
FEI/EIN Number 84-2891914

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

Address: 10207 SW 4th Street, Miami, FL, 33174, US
Mail Address: 10207 SW 4th Street, Miami, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINARO JESSICA Manager 10207 SW 4th Street, Miami, FL, 33174
MOLINARO JESSICA Agent 10207 SW 4th Street, Miami, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 10207 SW 4th Street, Miami, FL 33174 -
CHANGE OF MAILING ADDRESS 2024-04-15 10207 SW 4th Street, Miami, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 10207 SW 4th Street, Miami, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-27
Florida Limited Liability 2019-08-23

Date of last update: 02 May 2025

Sources: Florida Department of State