| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
