| Entity Name: | MOMA DISTRIBUTORS, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMA DISTRIBUTORS, LC 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: | 20 Apr 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L01000006135 |
| FEI/EIN Number |
651100319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 145 MADEIRA AVE., SUITE 310, CORAL GABLES, FL, 33134 |
| Address: | 260 RIDGEWOOD RD, KEY BISCAYNE, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ MAURICIO | Manager | 260 RIDGEWOOD RD, KEY BISAYNE, FL, 33145 |
| TRUJILLO MONICA | Manager | 260 RIDGEWOOD RD, KEY BISCAYNE, FL, 33145 |
| SANCHEZ DE VARONA RAUL J | Agent | 145 MADEIRA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 260 RIDGEWOOD RD, KEY BISCAYNE, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-05-12 |
| Florida Limited Liabilites | 2001-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
