| Entity Name: | MOYA INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOYA INVESTMENTS GROUP, 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: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000050067 |
| FEI/EIN Number |
141997963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7335 NW 54TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7335 NW 54TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA RUTH E | Manager | 7335 NW 54TH STREET, MIAMI, FL, 33166 |
| MOYA DAVID E | Managing Member | 7335 NW 54TH STREET, MIAMI, FL, 33166 |
| MOYA RUTH E | Agent | 2720 NW 99TH ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-03 | 7335 NW 54TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-03 | 7335 NW 54TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-03 |
| Florida Limited Liability | 2007-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
