| Entity Name: | MOLUCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000042023 |
| FEI/EIN Number | 20-4759278 |
| Address: | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL 33326 |
| Mail Address: | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA, AQUILES | Agent | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| CANO, VICTOR L | Manager | 1820 N CORPORATE LAKES BLVD SUITE 207, WESTON, FL 33326 |
| MORENO, YUBIRI | Manager | 1820 N CORPORATE LAKES BLVD SUITE 207, WESTON, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | TORREALBA, AQUILES | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL 33326 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liabilites | 2004-06-03 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
