| Entity Name: | MORONI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORONI GROUP, 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: | 31 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000014848 |
| FEI/EIN Number |
36-4728221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 899 NE 71ST STREET, Miami, FL, 33138, US |
| Mail Address: | 899 NE 71ST STREET, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORONI MASSIMO M | Managing Member | 871 NE 71ST STREET, MIAMI, FL, 33138 |
| SUKHOVERKHAYA ALEXSANDRA | Agent | 871 NE 71ST STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2017-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-13 | 899 NE 71ST STREET, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-13 | 899 NE 71ST STREET, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-13 | SUKHOVERKHAYA, ALEXSANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-13 | 871 NE 71ST STREET, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| CORLCRACHG | 2017-09-13 |
| ANNUAL REPORT | 2017-08-02 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-02-19 |
| Florida Limited Liability | 2012-01-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
