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MOALPA INVESTMENTS LLC. - Florida Company Profile

Company Details

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

MOALPA 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: 15 Feb 2023 (2 years ago)
Document Number: L23000082997
FEI/EIN Number 99-1099618

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

Address: 16950 N BAY RD, 1715, SUNNY ISLES BEACH, FL, 33160
Mail Address: 16950 N BAY RD, 1715, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATINO MONICA Manager 16950 N BAY RD, SUNNY ISLES BEACH, FL, 33160
PATINO MONICA Agent 16950 N BAY RD, SUNNY ISLES BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-02
Florida Limited Liability 2023-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State