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MOINCA LLC - Florida Company Profile

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Company Details

Entity Name: MOINCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Jul 2015 (10 years ago)
Date of dissolution: 17 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2018 (7 years ago)
Document Number: L15000117749
FEI/EIN Number APPLIED FOR
Address: 9737 NW 41ST ST, #966, DORAL, FL, 33178, US
Mail Address: 9737 NW 41ST ST, #966, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA RIOS DANIELA Authorized Member 9737 NW 41ST ST., DORAL, FL, 33178
AGUILAR NEPTALI dire 9737 NW 41ST ST, DORAL, FL, 33178
AGUILAR JESUS Agent 5840 NW 104 AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-17 - -
REINSTATEMENT 2017-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-24 9737 NW 41ST ST, #966, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-24 5840 NW 104 AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-01-24 9737 NW 41ST ST, #966, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2017-01-24 AGUILAR, JESUS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-04-28
REINSTATEMENT 2017-01-24
Florida Limited Liability 2015-07-08

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Date of last update: 03 Aug 2025

Sources: Florida Department of State