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JOEY DIKA FINANCIAL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: JOEY DIKA FINANCIAL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOEY DIKA FINANCIAL INVESTMENT 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: 07 Mar 2024 (a year ago)
Document Number: L24000117335
Address: 2940 SW 30TH AVE, SUITE # 4, PEMBROKE PARK, FL, 33009
Mail Address: 5514 SW 28TH TERRACE, SUITE # 4, DAVIE, FL, 33312, UN
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOAS RAPHAEL Manager 2940 SW 30TH AVE, SUITE # 4, 2940 SW 30TH, PEMBROKE PARK, FL, 33009
MOAS EZRA Y Authorized Representative 54 HICKORY PL, LIVINGSTON, NJ, 07039
MAGORI DROR Authorized Representative 172 BRIDGETOWN ST., STATEN ISLAND, NY, 10314
MOAS RAPHAEL Agent 2940 SW 30TH AVE, PEMBROKE PARK, FL, 33009

Documents

Name Date
Florida Limited Liability 2024-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State