| Entity Name: | MOBY FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOBY FLORIDA, 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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 25 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Mar 2015 (10 years ago) |
| Document Number: | L05000044318 |
| FEI/EIN Number |
98-1021067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 Alcazar Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 305 Alcazar Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS J. VILLANUEVA, P.A. | Agent | - |
| VINICIO MARTINEZ MARCO | Manager | 305 Alcazar Avenue, Coral Gables, FL, 33134 |
| HERNANDEZ ROBERTA | Manager | 305 Alcazar Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-03-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P15000028044. CONVERSION NUMBER 300000150043 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-25 | 305 Alcazar Avenue, Suite 3, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 305 Alcazar Avenue, Suite 3, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 305 Alcazar Avenue, Suite 3, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2011-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | CARLOS J. VILLANUEVA, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-09-19 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-25 |
| LC Amendment | 2011-09-19 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-06-02 |
| ANNUAL REPORT | 2007-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
