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MOMGESCI IMPORT LLC - Florida Company Profile

Company Details

Entity Name: MOMGESCI IMPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOMGESCI IMPORT 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: 16 Jun 2015 (10 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: L15000105058
FEI/EIN Number 36-4812325

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

Address: 1924 Alton Road, MIAMI BEACH, FL, 33139, US
Mail Address: 1924 Alton Road, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARIBAL MONICA Authorized Member 1924 Alton Road, MIAMI BEACH, FL, 33139
Brito Luis G Agent 407 Lincoln Road, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-25 1924 Alton Road, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2017-07-25 407 Lincoln Road, Suite 9A, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2017-07-25 1924 Alton Road, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2017-07-25 Brito, Luis G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-04-11
REINSTATEMENT 2017-07-25
Florida Limited Liability 2015-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State