| Entity Name: | MOH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOH 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: | 22 Feb 2012 (13 years ago) |
| Date of dissolution: | 15 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2015 (9 years ago) |
| Document Number: | L12000025283 |
| FEI/EIN Number |
45-5068002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13th St, Miami, FL, 33130, US |
| Mail Address: | 40 SW 13th ST, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEJO MONICA M | Manager | 201 CRANDON BLVD. APT 223, KEY BISCAYNE, FL, 33149 |
| ENRIQUE PEREZ ALONSO C | Manager | 201 CRANDON BLVD. APT 223, KEY BISCAYNE, FL, 33149 |
| PEREZ ALONSO ENRIQUE C | Agent | 201 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-06 | 40 SW 13th St, Unit 605, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-06 | 40 SW 13th St, Unit 605, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-15 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-02-06 |
| Florida Limited Liability | 2012-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
