| Entity Name: | M.O. GLOBAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M.O. GLOBAL, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jun 2000 (25 years ago) |
| Date of dissolution: | 21 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2004 (21 years ago) |
| Document Number: | L00000006584 |
| FEI/EIN Number |
651014789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7098 BONITA DR, MIAMI BEACH, FL, 33141 |
| Address: | 10170 COLLINS AVE., #01, BAL HAARBOUR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ MAURICIO | President | 10170 COLLINS AVE APT 1, BAY HORBOUR ISLAND, FL, 33154 |
| ORDONEZ MAURICIO | Vice President | 10170 COLLINS AVE APT 1, BAY HORBOUR ISLAND, FL, 33154 |
| ORDONEZ MAURICIO | Director | 10170 COLLINS AVE APT 1, BAY HORBOUR ISLAND, FL, 33154 |
| UMANA MARIA A | Secretary | 10170 COLLINS AVE APT 1, BAL HARBOUR ISLAND, FL, 33154 |
| UMANA MARIA A | Treasurer | 10170 COLLINS AVE APT 1, BAL HARBOUR ISLAND, FL, 33154 |
| UMANA MARIA A | Director | 10170 COLLINS AVE APT 1, BAL HARBOUR ISLAND, FL, 33154 |
| TRULLENQUE ANTHONY L | Agent | 7098 BONITA DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-07-28 | 10170 COLLINS AVE., #01, BAL HAARBOUR ISLAND, FL 33154 | - |
| REINSTATEMENT | 2002-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 10170 COLLINS AVE., #01, BAL HAARBOUR ISLAND, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-23 | TRULLENQUE, ANTHONY LESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 7098 BONITA DRIVE, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-21 |
| ANNUAL REPORT | 2003-07-28 |
| REINSTATEMENT | 2002-11-07 |
| ANNUAL REPORT | 2001-04-23 |
| Florida Limited Liabilites | 2000-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
