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DE MOYA HARDRIVES JV, LLC - Florida Company Profile

Company Details

Entity Name: DE MOYA HARDRIVES JV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE MOYA HARDRIVES JV, 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: 20 Oct 2010 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L10000109669
FEI/EIN Number 273720500

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

Address: 14600 SW 136 ST, MIAMI, FL, 33186, US
Mail Address: 14600 SW 136 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE DE MOYA GROUP, INC. Managing Member -
HARDRIVES OF DELRAY, INC. Managing Member -
SALVATORI WOOD BUCKEL CARMICHAEL & LOTTES Agent 9132 STRADA PLACE, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-30 SALVATORI WOOD BUCKEL CARMICHAEL & LOTTES -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-04-20
Florida Limited Liability 2010-10-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State