| Entity Name: | MOMENT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMENT 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: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2022 (3 years ago) |
| Document Number: | L04000010495 |
| FEI/EIN Number |
200704301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BONNIE MILLER CPA, 320 S FLAMINGO ROAD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | C/O BONNIE MILLER CPA, 320 S FLAMINGO ROAD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER BONNIE S | Manager | 320 S FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| MILLER BONNIE S | Agent | C/O BONNIE MILLER CPA, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | C/O BONNIE MILLER CPA, 320 S FLAMINGO ROAD, # 348, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | C/O BONNIE MILLER CPA, 320 S FLAMINGO ROAD, # 348, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | MILLER, BONNIE S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | C/O BONNIE MILLER CPA, 320 S FLAMINGO ROAD, # 348, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
