| Entity Name: | MOSHE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSHE INVESTMENT GROUP 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: | 15 Jul 2020 (5 years ago) |
| Document Number: | L20000204995 |
| FEI/EIN Number |
85-2107659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MOISE WENDY D | Manager | 301 NW 108 TERRACE, MIAMI, FL, 33168 |
| MOISE WENDY D | Agent | 301 NW 108 TERRACE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 301 NW 108 TERRACE, MIAMI, FL 33168 | - |
| 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 May 2025
Sources: Florida Department of State
