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MOM EXCELLENT ALF LLC - Florida Company Profile

Company Details

Entity Name: MOM EXCELLENT ALF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOM EXCELLENT ALF 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: 27 Jul 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: L12000097780
FEI/EIN Number 90-0733753

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

Address: 8905 NW 120 TERRACE, HIALEAH GARDENS, FL, 33018
Mail Address: 8905 NW 120 TERRACE, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ FREDY Managing Member 8905 NW 120 TERRACE, HIALEAH GARDENS, FL, 33018
CRUZ FREDY Agent 8905 NW 120 TERRACE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CONVERSION 2012-07-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000052343. CONVERSION NUMBER 300000124273

Documents

Name Date
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-04-04
Florida Limited Liability 2012-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State