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MOYAL CAPITAL INVESTMENTS LLC - Florida Company Profile

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Company Details

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

MOYAL CAPITAL 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: 22 Jan 2024 (a year ago)
Document Number: L24000041151
FEI/EIN Number 99-0944720

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

Address: 68 SE 6th St #3510, Miami, FL, 33131, US
Mail Address: 68 SE 6th St #3510, PEMBROKE PINES, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYAL DAVID Authorized Member 1114 SW 113TH WAY, PEMBROKE PINES, FL, 33025
MOYAL DAVID M Agent 1114 SW 113TH WAY, PEMBROKE PINES, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000050727 MOYAL REAL ESTATE ACTIVE 2025-04-14 2030-12-31 - 1728 CORAL WAY, SUITE 100, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2025-01-31 MOYAL CAPITAL INVESTMENTS LLC -

Documents

Name Date
Florida Limited Liability 2024-01-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State