| Entity Name: | MOINCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOINCA 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST ST, #966, DORAL, FL, 33178, US |
| Mail Address: | 9737 NW 41ST ST, #966, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2017-01-24 |
| Florida Limited Liability | 2015-07-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
