| Entity Name: | SERVICIOS MOGGI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERVICIOS MOGGI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Feb 2013 (12 years ago) |
| Document Number: | L13000021836 |
| FEI/EIN Number |
90-0937080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 783 N WEST 45TH ST, DEERFIELD BEACH, FL, 33064, US |
| Mail Address: | 783 N WEST 45TH ST, DEERFIELD BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHESNEAU JUAN C | Manager | 783 N WEST 45TH ST, DEERFIELD, FL, 33064 |
| CHESNEAU CARMEN L | Manager | URB LA ARBOLEDA AV PRINCIPAL, MARACAY, AR, 2101 |
| KEY C DANIEL D | Manager | PANAMA PACIFICO PH RIVER VALLEY, PANAMA, PA, 1003 |
| KEY C DANIEL J | Manager | PANAMA PACIFICO PH RIVER VALLEY, PANAMA, PA, 1003 |
| CHESNEAU JUAN C | Agent | 795NW 45TH ST, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 783 N WEST 45TH ST, DEERFIELD BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 783 N WEST 45TH ST, DEERFIELD BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 795NW 45TH ST, DEERFIELD BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
