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MOSHE INVESTMENT GROUP LLC

Company Details

Entity Name: MOSHE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jul 2020 (5 years ago)
Document Number: L20000204995
FEI/EIN Number 85-2107659
Address: 301 NW 108 TERRACE, MIAMI, FL, 33168
Mail Address: P.O. BOX 681861, MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MOISE WENDY D Agent 301 NW 108 TERRACE, MIAMI, FL, 33168

Manager

Name Role Address
MOISE WENDY D Manager 301 NW 108 TERRACE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 301 NW 108 TERRACE, MIAMI, FL 33168 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-07-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State