| Entity Name: | MOMA USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMA USA 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: | 29 Jun 2010 (15 years ago) |
| Date of dissolution: | 16 Mar 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2012 (13 years ago) |
| Document Number: | L10000069444 |
| FEI/EIN Number |
900590672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 NE 34 STREET, MIAMI, FL, 33137 |
| Mail Address: | 234 NE 34 STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIERCO-GUINDAS JAVIER | Managing Member | 234 NE 34 STREET, MIAMI, FL, 33137 |
| ANCIRA GUILLERMO | Managing Member | 234 NE 34 STREET, MIAMI, FL, 33137 |
| CIERCO-GUINDAS JAVIER | Agent | 234 NE 34 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-03-16 | - | - |
| LC AMENDMENT | 2010-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-30 | CIERCO-GUINDAS, JAVIER | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-03-16 |
| ANNUAL REPORT | 2011-01-10 |
| LC Amendment | 2010-07-30 |
| Florida Limited Liability | 2010-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
