Search icon

MOSHAKOS REAL ESTATE LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MOSHAKOS REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 07 Apr 2021 (4 years ago)
Document Number: M21000003980
FEI/EIN Number 811494585
Address: 6510 CHAPEL HILL RD., RALEIGH, NC, 27607, US
Mail Address: 6510 CHAPEL HILL RD., RALEIGH, NC, 27607, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
MOSHAKOS ILIAS L Manager 6510 CHAPEL HILL RD., RALEIGH, NC, 27607
MOSHAKOS JOY Manager 6510 CHAPEL HILL RD., RALEIGH, NC, 27607
BALOCCO JOSEPH MJR. Agent 4332 E. TRADEWINDS AVE., LAUDERDALE BY THE SEA, FL, 33308

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-10
Foreign Limited 2021-04-07

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State