| Entity Name: | MOYA INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOYA INVESTMENT HOLDINGS 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: | 27 Mar 2023 (2 years ago) |
| Document Number: | L23000154760 |
| FEI/EIN Number |
99-0574043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 NE 190TH ST 1407, MOSHE SHABAT, AVENTURA, FL, 33180, UN |
| Mail Address: | 3340 NE 190TH ST 1407, MOSHE SHABAT, AVENTURA, FL, 33180, UN |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHABAT MOSHE | Manager | 3340 NE 190TH ST 1407, AVENTURA, FL, 33180 |
| PISTINER YARON | Manager | 3340 NE 190TH ST1407, AVENTURA, FL, 33180 |
| SHABAT MOSHE | Agent | 3340 NE 190TH ST 1407, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-08 |
| Florida Limited Liability | 2023-03-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
