| Entity Name: | THE MOBY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MOBY 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: | 31 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000030953 |
| FEI/EIN Number |
264747051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10791 NW 53 STREET BAY 115, SUNRISE, FL, 33351 |
| Mail Address: | 10791 NW 53 STREET BAY 115, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS JORGE A | Manager | 3450 PINEWALK DRIVE NORTH APT 418, MARGATE, FL, 33063 |
| MATA LUIS E | Manager | 1483 SW 159TH AVE, DAVIE, FL, 33326 |
| ALFAOMEGAMIAMI INT'L CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| Florida Limited Liability | 2009-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
