| Entity Name: | MOUTOGLIS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOUTOGLIS 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: | 22 Sep 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000093336 |
| FEI/EIN Number |
208945652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4954 POND RIDGE DR, RIVERVIEW, FL, 33578 |
| Mail Address: | 4954 POND RIDGE DR, RIVERVIEW, FL, 33578 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ JOSE A | Manager | CALLE 83 # 43 B 50, AMPARO, MARACAIBO, ., VENEZUELA |
| IBANEZ DE MOLERO ELSI M | Manager | 4954 POND RIDGE DR, RIVERVIEW, FL, 33569 |
| IBANEZ GUILLEN JOSE | Agent | 4954 POND RIDGE DR, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-31 | IBANEZ GUILLEN, JOSE | - |
| LC AMENDMENT | 2008-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-29 | 4954 POND RIDGE DR, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-29 | 4954 POND RIDGE DR, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 4954 POND RIDGE DR, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| LC Amendment | 2008-08-29 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-09-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
