| Entity Name: | GRUPO MOSCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO MOSCA, 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: | 29 Dec 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000213863 |
| FEI/EIN Number |
81-0932226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14936 SW 104 ST - UNIT 23, MIAMI, FL, 33196 |
| Mail Address: | P.O. BOX 961533, MIAMI, FL, 33296 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA STRATEGIC INVESTMENT FUND, LLC | Authorized Member | P.O. BOX 961533, MIAMI, FL, 33296 |
| HOYOS ALEJANDRO ESQ. | Agent | 3162 COMMODORE 3E, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-04-27 | GRUPO MOSCA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 14936 SW 104 ST - UNIT 23, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 3162 COMMODORE 3E, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 14936 SW 104 ST - UNIT 23, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-27 | HOYOS, ALEJANDRO, ESQ. | - |
| LC AMENDMENT | 2019-09-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000366332 | TERMINATED | 1000000867560 | PINELLAS | 2020-11-09 | 2040-11-12 | $ 20,773.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2020-04-27 |
| LC Amendment | 2019-09-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2015-12-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
