Moghi Investments, LLC

Company ID L25000137562 Status Active

Moghi Investments, LLC was incorporated as a Florida Limited Liability Company on March 20, 2025, with its office address at 13625 Sw 80th Ave Palmetto Bay, FL 33158. It is registered with the Florida Division of Corporations. Morales, Hector I serves as the registered agent. The company's leadership includes Morales, Hector I and Ghimenti, Guily C. The company is currently active. It has been operating for 1 month and 2 days.

Contact

Mail Address

13625 Sw 80th Ave Palmetto Bay, FL 33158

Unreported

Telephone

Website

Go to website

Social Media

Basic Information

Updated: 2025-03-30

Company Name

Moghi Investments, LLC

Company ID

L25000137562

Date of Registration

2025-03-20

State

Florida

Type

Florida Limited Liability Company

Office Address

13625 Sw 80th Ave Palmetto Bay, FL 33158

Status

Active

Agent Information

Agent Name: Morales, Hector I

Address: 13625 Sw 80th Ave Palmetto Bay, FL 33158

Governing Persons

Officer/People

Other Registration Info

Name	Title
Morales, Hector I Address: 13625 Sw 80th Ave Palmetto Bay, FL 33158	Manager
Ghimenti, Guily C Address: 13625 Sw 80th Ave Palmetto Bay, FL 33158	Manager

Morales, Hector I

Address: 13625 Sw 80th Ave Palmetto Bay, FL 33158

Title

Manager

Ghimenti, Guily C

Address: 13625 Sw 80th Ave Palmetto Bay, FL 33158

Title

Manager

Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.

MORALES, HECTOR I View More

Company Name

MOGHI INVESTMENTS, LLC

TIme Line

2025-03-20 - current

Status

Active

Company Name

IVANWORKS WAXING MIAMI LAKES LLC

TIme Line

2025-03-19 - current

Status

Active

Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.