| Entity Name: | MOGA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 May 2022 (3 years ago) |
| Document Number: | L22000223753 |
| FEI/EIN Number | 46-2054817 |
| Address: | 439 LESLIE DRIVE, HALLANDALE BEACH, FL, 33009, UN |
| Mail Address: | 439 LESLIE DRIVE, HALLANDALE BEACH, FL, 33009, UN |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUWEK MOSHE SR. | Agent | 439 LESLIE DRIVE, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| DUWEK MOSHE | Manager | 439 LESLIE DRIVE, HALLANDALE BEACH, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-05-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
