| Entity Name: | MOMEL INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMEL INTERNATIONAL INVESTMENTS 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: | 02 Dec 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000049386 |
| FEI/EIN Number |
200435661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2013 WILEY OAKS LANE, JACKSONVILLE, FL, 32210 |
| Mail Address: | 2013 WILEY OAKS LANE, JACKSONVILLE, FL, 32210 |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABIARA MOSES K | Managing Member | 195 ROBERTS RD, EDGEWATER, FL, 32141 |
| ABIARA MELROSE A | Managing Member | 195 ROBERTS RD, EDGEWATER, FL, 32141 |
| ABIARA MOSES K | Agent | 2013 WILEY OAKS LANE, JACKSONVILLE, FL, 32201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-24 | 2013 WILEY OAKS LANE, JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-24 | 2013 WILEY OAKS LANE, JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-24 | 2013 WILEY OAKS LANE, JACKSONVILLE, FL 32201 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-01-24 |
| Florida Limited Liability | 2003-12-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
