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MOXII LLC - Florida Company Profile

Company Details

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

MOXII 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: 11 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000055974
FEI/EIN Number 452206308

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

Address: 629 TRABUE AVE, PUNTA GORDA, FL, 33950
Mail Address: 629 TRABUE, PUNTA GORDA, FL, 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEGAN RICE M Manager 629 TRABUE AVE, PUNTA GORDA, FL, 33950
VILLAREAL JOSEPH E Agent 7542 Trillium blvd, Sarasota, FL, 34241

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 7542 Trillium blvd, Sarasota, FL 34241 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-29
Florida Limited Liability 2011-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State