Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MOINEL INVESTMENTS, LLC

Filing Information
L13000121912 46-4121402 08/28/2013 08/27/2013 FL ACTIVE
Principal Address
7400 SW 88TH STREET
Apt. 2205
MIAMI,, FL 33156
Changed: 03/06/2024
Mailing Address
7400 SW 88TH STREET
Apt. 2205
MIAMI,, FL 33156
Changed: 03/06/2024
Registered Agent Name & Address DE PAZ, MOISES
7400 SW 88TH STREET
Apt. 2205
MIAMI,, FL 33156
Address Changed: 03/06/2024
Authorized Person(s) Detail Name & Address

Title MGRM

DE PAZ, MOISES
7400 SW 88TH STREET
Apt. 2205
MIAMI,, FL 33156
Title MGRM

DE PAZ, NELLY
7400 SW 88TH ST
Apt. 2205
MIAMI, FL 33156-7769
Annual Reports
Report YearFiled Date
2022 04/25/2022
2023 01/05/2023
2024 03/06/2024

Document Images
03/06/2024 -- ANNUAL REPORT View image in PDF format
01/05/2023 -- ANNUAL REPORT View image in PDF format
04/25/2022 -- ANNUAL REPORT View image in PDF format
02/23/2021 -- ANNUAL REPORT View image in PDF format
03/16/2020 -- ANNUAL REPORT View image in PDF format
02/18/2019 -- ANNUAL REPORT View image in PDF format
02/26/2018 -- ANNUAL REPORT View image in PDF format
03/10/2017 -- ANNUAL REPORT View image in PDF format
02/01/2016 -- ANNUAL REPORT View image in PDF format
02/04/2015 -- ANNUAL REPORT View image in PDF format
02/28/2014 -- ANNUAL REPORT View image in PDF format
08/28/2013 -- Florida Limited Liability View image in PDF format