MOSERY INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | MOSERY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Oct 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Nov 2024 (8 months ago) |
| Document Number: | M16000008378 |
| FEI/EIN Number |
813520558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 742 COVENTRY ST, BOCA RATON, FL, 33487, US |
| Mail Address: | 742 COVENTRY ST, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| M122623 LLC | Member | 1309 COFFEN AVE STE 1200, SHERIDAN, WY, 82801 |
| MOSERY NIZAN | Member | 742 COVENTRY ST, BOCA RATON, FL, 33487 |
| TURK EVAN WESQ | Agent | 3695 W. Boynton Beach Blvd., Boynton Beach, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000113004 | MOSERY INVESTMENTS, LLC - RIVERRIDGE | ACTIVE | 2016-10-18 | 2026-12-31 | - | 4800 N FEDERAL HWY, STE 301A, BOCA RATON, FL, 33431 |
| G16000113005 | MOSERY INVESTMENTS, LLC - SHANTAM | ACTIVE | 2016-10-18 | 2026-12-31 | - | 4800 N FEDERAL HWY, STE 301A, BOCA RATON, FL, 33431 |
| G16000113006 | MOSERY INVESETMENTS, LLC - KMS | EXPIRED | 2016-10-18 | 2021-12-31 | - | 742 COVENTRY ST, BOCA RATON, FL, 33487 |
| G16000113007 | MOSERY INVESTMENTS, LLC - LCIG | ACTIVE | 2016-10-18 | 2026-12-31 | - | 4800 N FEDERAL HWY, STE 301A, BOCA RATON, FL, 33431 |
| G16000113008 | MOSERY INVESTMENTS, LLC - KRS | ACTIVE | 2016-10-18 | 2026-12-31 | - | 4800 N FEDERAL HWY, STE 301A, BOCA RATON, FL, 33431 |
| G16000113009 | MOSERY INVESTMENTS, LLC - VDL | EXPIRED | 2016-10-18 | 2021-12-31 | - | 742 COVENTRY ST, BOCA RATON, FL, 33487 |
| G16000113010 | MOSERY INVESTMENTS, LLC - CIP | ACTIVE | 2016-10-18 | 2026-12-31 | - | 4800 N FEDERAL HWY, STE 301A, BOCA RATON, FL, 33431 |
| G16000113011 | MOSERY INVESTMENTS, LLC - REMAX | EXPIRED | 2016-10-18 | 2021-12-31 | - | 742 COVENTRY ST, BOCA RATON, FL, 33487 |
| G16000113012 | MOSERY INVESTMENTS, LLC - TREEHOUSE | EXPIRED | 2016-10-18 | 2021-12-31 | - | 742 COVENTRY ST, BOCA RATON, FL, 33487 |
| G16000113013 | MOSERY INVESTMENTS, LLC - ASHBURY | ACTIVE | 2016-10-18 | 2026-12-31 | - | 4800 N FEDERAL HWY, STE 301A, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-02-25 | - | - |
| LC AMENDMENT | 2024-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 3695 W. Boynton Beach Blvd., Suite 9, 612, Boynton Beach, FL 33436 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-04 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-22 |
| AMENDED ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-02 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State