| Entity Name: | MOF HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOF HOLDINGS, LLC 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: | 07 Nov 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L01000019216 |
| FEI/EIN Number |
593752217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE SE THIRD AVE, MIAMI, FL, 33131, US |
| Address: | One SE Third Ave Suite 1100, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MOH HOLDINGS, LLC. | Managing Member |
| C T CORPORATION SYSTEM | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000075905 | MARKONE FINANCIAL | EXPIRED | 2015-07-22 | 2020-12-31 | - | 6410 SOUTHPOINT PARKWAY, STE. 300, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-28 | One SE Third Ave Suite 1100, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | One SE Third Ave Suite 1100, Miami, FL 33131 | - |
| LC NAME CHANGE | 2017-01-10 | MOF HOLDINGS, LLC | - |
| LC AMENDMENT | 2011-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-02 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC NAME CHANGE | 2006-10-23 | MARKONE FINANCIAL, LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-01-16 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| LC Name Change | 2017-01-10 |
| ANNUAL REPORT | 2016-06-16 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
