| Entity Name: | MOGUITAM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Jan 2015 (10 years ago) |
| Document Number: | L15000009625 |
| FEI/EIN Number | 38-3954771 |
| Address: | 3001 NE 185th St. # 216, AVENTURA, FL, 33180, US |
| Mail Address: | PO BOX 630746, Miami, FL, 33134, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ URBACH JOSE | Agent | 3001 NE 185th St. # 216, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ URBACH JOSE | Manager | 3001 NE 185th St. # 216, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-17 | 3001 NE 185th St. # 216, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-17 | 3001 NE 185th St. # 216, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 3001 NE 185th St. # 216, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-02 |
| Florida Limited Liability | 2015-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
