| Entity Name: | MOIZ ALI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOIZ ALI INVESTMENTS 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: | 04 Oct 2021 (4 years ago) |
| Document Number: | L21000434169 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4128 SAGUARO LANE, IRVING, TX, 75063, US |
| Mail Address: | 4128 SAGUARO LANE, IRVING, TX, 75063, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI MOIZ | Manager | 4128 SAGUARO LANE, IRVING, TX, 75063 |
| SHAIKH RUBY | Agent | 8870 PASEO DE VALENCIA, FORT MYERS, FL, 33908 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| Florida Limited Liability | 2021-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
