| Entity Name: | MOSHE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSHE 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: | 02 Oct 2023 (2 years ago) |
| Document Number: | L23000453731 |
| FEI/EIN Number |
93-3787947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5460 NW 107TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 5460 NW 107TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS INCE | Chief Executive Officer | 5460 NW 107TH AVE, DORAL, FL, 33178 |
| CARLOS ROBLES | Chief Financial Officer | 5460 NW 107TH AVE, DORAL, FL, 33178 |
| TZADDIK INVESTMENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 5460 NW 107TH AVE, 119, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 5460 NW 107TH AVE, 119, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 5460 NW 107TH AVE, 119, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
