| Entity Name: | MOSES INVEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSES INVEST 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: | 14 Feb 2023 (2 years ago) |
| Document Number: | L23000080934 |
| FEI/EIN Number |
92-2475925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5160 SW 40TH AVE, APT 3D, FORT LAUDERDALE, FL, 33314, US |
| Mail Address: | 5160 SW 40TH AVE, APT 3D, FORT LAUDERDALE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES YAIR | Manager | 8345 NW 66TH ST E3204, MIAMI, FL, 33166 |
| MOSES SHAVIT | Authorized Member | 8345 NW 66TH ST E3204, MIAMI, FL, 33166 |
| MOSES YAIR | Agent | 8345 NW 66TH ST, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| Florida Limited Liability | 2023-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
