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MOANA PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: MOANA PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOANA PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Dec 2009 (15 years ago)
Date of dissolution: 24 Jul 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Jul 2014 (11 years ago)
Document Number: L09000119139
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1148 OBISPO AVE., CORAL GABLES, FL, 33134
Mail Address: 1148 OBISPO AVE., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACERO CARLOS Managing Member 1148 OBISPO AVE., CORAL GABLES, FL, 33134
GARCIA MARTA Managing Member 1148 OBISPO AVE., CORAL GABLES, FL, 33134
MIR HECTOR J Agent 2655 LE JEUNE ROAD,, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CONVERSION 2014-07-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS P14000062757. CONVERSION NUMBER 100000142451

Documents

Name Date
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-03-03
Florida Limited Liability 2009-12-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State