F. MOYA I, LLC - Florida Company Profile
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| Entity Name: | F. MOYA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F. MOYA I, 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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000061143 |
| FEI/EIN Number |
203034965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5915 PONCE DE LEON BLVD, SUITE 19, CORAL GABLES, FL, 33146 |
| Mail Address: | 5915 PONCE DE LEON BLVD, SUITE 19, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA FRANK M | Manager | 5915 PONCE DE LEON BLVD STE 19, CORAL GABLES, FL, 33146 |
| MOYA FRANK M | Agent | 5915 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-01 | 5915 PONCE DE LEON BLVD, SUITE 19, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-01 | 5915 PONCE DE LEON BLVD, SUITE 19, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-01 | MOYA, FRANK M.D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-02 | 5915 PONCE DE LEON BLVD, STE 19, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-06-20 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State