Moin Investment LLC

Company ID L20000268095 Status Active
Moin Investment LLC was incorporated as a Florida Limited Liability Company on August 28, 2020, with its office address at 800 Se 4th Avenue Suite 139 Hallandale Beach, FL 33009. It is registered with the Florida Division of Corporations. Tu Contador En Miami LLC serves as the registered agent. The company's leadership includes Oberg, Tobias and Oberg, Matthias. The company is currently active. It has been operating for 4 years, 11 months and 2 days.
Contact
Mail Address
800 Se 4th Avenue Suite 139 Hallandale Beach, FL 33009
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-28
Company Name
Moin Investment LLC
Company ID
L20000268095
Date of Registration
FEI/EIN Number
85-2892480
State
Florida
Type
Florida Limited Liability Company
Office Address
800 Se 4th Avenue Suite 139 Hallandale Beach, FL 33009
Status
Active

Agent Information

Address: 1946 Tyler St Hallandale Beach, FL 33020 Name Changed: 02/16/2025 Address Changed: 02/08/2022

Governing Persons

Title:
Manager, Authorized Member
Address: 800 Se 4th Avenue Suite 139 Hallandale Beach, FL 33009
Title:
Authorized Member
Address: 800 Se 4th Avenue Suite 139 Hallandale Beach, FL 33009

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-02-16
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AMENDED ANNUAL REPORT
2024-12-13
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ANNUAL REPORT
2024-05-01
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ANNUAL REPORT
2023-04-29
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ANNUAL REPORT
2022-02-08

Documents

Filling Date
2025-02-16
Download
Description
ANNUAL REPORT
Filling Date
2024-12-13
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2024-05-01
Download
Description
ANNUAL REPORT
Filling Date
2023-04-29
Download
Description
ANNUAL REPORT
Filling Date
2022-02-08
Download
Description
ANNUAL REPORT

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Status
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