| Entity Name: | FIALLO & MOYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIALLO & MOYA 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: | 17 Mar 2025 (a month ago) |
| Document Number: | L25000131143 |
| Address: | 825 SW 37 AVENUE, MIAMI, 33135 |
| Mail Address: | 825 SW 37 AVENUE, MIAMI, FL33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO ANTONIO JIV | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL33134 |
| FIALLO JOSNIEL | Manager | 825 SW 37 AVENUE, MIAMI, FL33135 |
| MOYA LAZARO | Manager | 5440 W 20 LANE #16, HIALEAH, FL33016 |
Date of last update: 31 Mar 2025
Sources: Florida Department of State
