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MOMA15, LLC - Florida Company Profile

Company Details

Entity Name: MOMA15, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOMA15, 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: 20 Oct 2015 (10 years ago)
Date of dissolution: 23 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2020 (4 years ago)
Document Number: L15000178118
FEI/EIN Number 47-5358399

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

Address: 1024 Raintree Drive, Palm Beach Gardens, FL, 33410, US
Mail Address: 1024 Raintree Drive, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURKHARDT MARIE Manager 804 US HWY ONE, LAKE PARK, FL, 33403
ALONSO MONICA Manager 804 US HWY ONE, LAKE PARK, FL, 33403
Alonso Monica Agent 804 US HWY ONE, LAKE PARK, FL, 33403

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000113090 NATURE'S WAY CAFE EXPIRED 2015-11-06 2020-12-31 - 406 NORTH L STREET, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 1024 Raintree Drive, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2020-06-08 1024 Raintree Drive, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 804 US HWY ONE, SUITE 10, LAKE PARK, FL 33403 -
REGISTERED AGENT NAME CHANGED 2016-12-02 Alonso, Monica -
REINSTATEMENT 2016-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000216978 ACTIVE 19-175-D2 LEON COUNTY 2023-04-05 2028-05-17 $2,183.01 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSSEE, FLORIDA 32399

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-23
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-08-10
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-22
REINSTATEMENT 2016-12-02
Florida Limited Liability 2015-10-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State