| Entity Name: | THE LAW FIRM OF HEIKO G. MOENCKMEIER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LAW FIRM OF HEIKO G. MOENCKMEIER, 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: | 17 Jul 2009 (16 years ago) |
| Date of dissolution: | 14 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2022 (3 years ago) |
| Document Number: | L09000068853 |
| FEI/EIN Number |
270578513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 836 HIGHLAND AVE., ORLANDO, FL, 32803, US |
| Mail Address: | 836 HIGHLAND AVE., ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOENCKMEIER HEIKO G | Manager | 836 HIGHLAND AVE., ORLANDO, FL, 32803 |
| MOENCKMEIER HEIKO G | Agent | 836 HIGHLAND AVE., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-20 | 836 HIGHLAND AVE., ORLANDO, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 836 HIGHLAND AVE., ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-20 | 836 HIGHLAND AVE., ORLANDO, FL 32803 | - |
| REINSTATEMENT | 2013-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-05-28 | THE LAW FIRM OF HEIKO G. MOENCKMEIER, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2009-11-03 | CEBALLOS & MOENCKMEIER, P.L. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-24 |
| REINSTATEMENT | 2013-12-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5090528903 | 2021-04-29 | 0491 | PPS | 836 Highland Ave, Orlando, FL, 32803-3941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
