| Entity Name: | MOGHI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOGHI 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: | 20 Mar 2025 (a month ago) |
| Document Number: | L25000137562 |
| Address: | 13625 SW 80TH AVE, PALMETTO BAY, 33158 |
| Mail Address: | 13625 SW 80TH AVE, PALMETTO BAY, FL33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES HECTOR I | Agent | 13625 SW 80TH AVE, PALMETTO BAY, FL33158 |
| MORALES HECTOR I | Manager | 13625 SW 80TH AVE, PALMETTO BAY, FL33158 |
| GHIMENTI GUILY C | Manager | 13625 SW 80TH AVE, PALMETTO BAY, FL33158 |
Date of last update: 14 Apr 2025
Sources: Florida Department of State
