MOI PROPERTIES LLC - Florida Company Profile
Share on:
| Entity Name: | MOI PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOI PROPERTIES 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: | 16 Jun 2020 (5 years ago) |
| Document Number: | L20000167276 |
| FEI/EIN Number |
85-1594026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1203 BAHAMA BEND, UNIT H2, COCONUT CREEK, FL, 33066 |
| Mail Address: | 3303 Aruba Way, Coconut Creek, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZRAK MARIETTE | Manager | 1203 BAHAMA BEND, UNIT H2, COCONUT CREEK, FL, 33066 |
| KAAKDJIAN DI NAPOLI RAQUEL | Manager | 1203 BAHAMA BEND, UNIT H2, COCONUT CREEK, FL, 33066 |
| KAAKDJIAN SARKIS | Manager | 1203 BAHAMA BEND, UNIT H2, COCONUT CREEK, FL, 33066 |
| COMPLIANCE PARTNERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 1203 BAHAMA BEND, UNIT H2, COCONUT CREEK, FL 33066 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-03 |
| Florida Limited Liability | 2020-06-16 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State