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MO2 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MO2 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MO2 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.
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 Feb 2022 (3 years ago)
Document Number: L22000086898
FEI/EIN Number 88-1031576

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

Address: 3156 SW 27TH AVE, UNIT 202, COCONUT GROVE, FL, 33133, US
Mail Address: 3156 SW 27TH AVE, UNIT 202, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURBAY MORIS Manager 3156 SW 27TH AVE, UNIT 202, COCONUT GROVE, FL, 33133
TURBAY DAVID Authorized Representative 3156 SW 27TH AVE, UNIT 202, COCONUT GROVE, FL, 33133
CORREDOR PILAR Authorized Representative 3156 SW 27TH AVE, UNIT 202, COCONUT GROVE, FL, 33133
TURBAY MORIS Agent 3156 SW 27TH AVE, COCONUT GROVE, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-06
Florida Limited Liability 2022-02-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State