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MOSERY INVESTMENTS, LLC

MOSERY INVESTMENTS, LLC - Florida Company Profile

Company Details

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 (6 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

Key Officers & Management

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

Fictitious Names

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
G16000113014	MOSERY INVESTMENTS, LLC - MFM	ACTIVE	2016-10-18	2026-12-31	-	4800 N FEDERAL HWY, STE 301A, BOCA RATON, FL, 33431
G16000113015	MOSERY INVESTMENTS, LLC - BPR	ACTIVE	2016-10-18	2026-12-31	-	4800 N FEDERAL HWY, STE 301A, BOCA RATON, FL, 33431
G16000113016	MOSERY INVESTMENTS, LLC - ZULA	EXPIRED	2016-10-18	2021-12-31	-	742 COVENTRY ST, BOCA RATON, FL, 33487

Events

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	-

Documents

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
Foreign Limited	2016-10-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State