| Entity Name: | MOINELO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOINELO HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2007 (18 years ago) |
| Document Number: | L07000074750 |
| FEI/EIN Number |
262351546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6260 SW 20 TERRACE, MIAMI, FL, 33155, DD |
| Mail Address: | 15730 101st Trl. N., Jupiter, FL, 33478, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERA SONIA | Manager | 15730 101st Trl. N., Jupiter, FL, 33478 |
| BARRERA NOEL | Manager | 3136 SW 138 Ave, Miami, FL, 33175 |
| BARRERA ABEL | Manager | 16366 108th Ter. N., Jupiter, FL, 33478 |
| BARRERA SONIA | Agent | 15730 101st Trl. N., Jupiter, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 6260 SW 20 TERRACE, MIAMI, FL 33155 DD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 15730 101st Trl. N., Jupiter, FL 33478 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
