| Entity Name: | MOQUINI SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOQUINI SERVICES, 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: | 05 Aug 2008 (17 years ago) |
| Date of dissolution: | 04 Apr 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2011 (14 years ago) |
| Document Number: | L08000075471 |
| FEI/EIN Number |
264498741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 HONEYSUCKLE AVE., CELEBRATION, FL, 34747 |
| Mail Address: | 710 HONEYSUCKLE AVE., CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALANI RAIED | Managing Member | 710 HONEYSUCKLE AVE, CELEBRATION, FL, 34747 |
| ALANI RAIED | Agent | 710 HONEYSUCKLE AVENUE, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 710 HONEYSUCKLE AVE., CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 710 HONEYSUCKLE AVE., CELEBRATION, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 710 HONEYSUCKLE AVENUE, CELEBRATION, FL 34747 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-04-04 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-20 |
| Florida Limited Liability | 2008-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
