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MOYA ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: MOYA ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOYA ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Oct 2002 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L02000028996
FEI/EIN Number 030491472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5349 SW 131 TERRACE, MIRAMAR, FL, 33027
Mail Address: 5349 SW 131 TERRACE, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYA WILMER Manager 5349 SW 131 TERRACE, MIRAMAR, FL, 33027
MOYA ANA I Manager 5349 SW 131 TERRACE, MIRAMAR, FL, 33027
MOYA WILMER Agent 5349 SW 131 TERRACE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08084900150 STRICTLYWEBSITES.COM EXPIRED 2008-03-22 2013-12-31 - 5349 SW 131 TERRACE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-03-14
REINSTATEMENT 2007-10-05
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-08-02
ANNUAL REPORT 2003-03-17
Florida Limited Liability 2002-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State