| Entity Name: | YMARGEYZA MORAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YMARGEYZA MORAN, 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 Dec 2007 (17 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: | L07000126044 |
| FEI/EIN Number |
261620331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 WEST 80 STREET, HIALEAH, FL, 33014 |
| Mail Address: | 720 WEST 80 STREET, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN JUAN F | Managing Member | 720 WEST 80 STREET, HIALEAH, FL, 33014 |
| MORAN YMARGEYZA F | Manager | 720 WEST 80 STREET, HIALEAH, FL, 33014 |
| MORAN JUAN F | Agent | 720 WEST 80 STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 720 WEST 80 STREET, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| Florida Limited Liability | 2007-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
