| Entity Name: | MOSHI RE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSHI RE 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: | 03 Oct 2022 (3 years ago) |
| Document Number: | L22000424475 |
| FEI/EIN Number |
92-0660374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4982 SW 167TH AVE, MIRAMAR, FL, 33027 |
| Mail Address: | 4982 SW 167TH AVE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLO WILLIS FERNANDO A | Manager | 4982 SW 167TH AVE, MIRAMAR, FL, 33027 |
| SASTRE LAURA I | Manager | 4982 SW 167TH AVE, MIRAMAR, FL, 33027 |
| TELLO WILLIS FERNANDO A | Agent | 4982 SW 167TH AVE, MIRAMAR, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-22 |
| Florida Limited Liability | 2022-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
