MOSHE INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | MOSHE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L23000453731 |
| FEI/EIN Number | 93-3787947 |
| Address: | 5460 NW 107TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 5460 NW 107TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State