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MORINGA ENERGY, LLC - Florida Company Profile

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Company Details

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

MORINGA ENERGY, 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: 07 Mar 2016 (9 years ago)
Date of dissolution: 12 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2024 (a year ago)
Document Number: L16000046849
FEI/EIN Number 82-1301496

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

Address: 808 BRICKELL KEY DRIVE, MIAMI, FL, 33131, US
Mail Address: 808 BRICKELL KEY DRIVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO MARIA Manager 808 BRICKELL KEY DRIVE, MIAMI, FL, 33131
ARGUELLO JACOBO Manager 808 BRICKELL KEY DRIVE, MIAMI, FL, 33131
ARGUELLO JACOBO Agent 808 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 808 BRICKELL KEY DRIVE, APT. 1007, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-01-24 808 BRICKELL KEY DRIVE, APT. 1007, MIAMI, FL 33131 -
LC AMENDMENT 2022-04-11 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 808 BRICKELL KEY DRIVE, SUITE 3607, MIAMI, FL 33131 -
REINSTATEMENT 2021-02-16 - -
REGISTERED AGENT NAME CHANGED 2021-02-16 ARGUELLO, JACOBO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-12
ANNUAL REPORT 2023-01-24
LC Amendment 2022-04-11
ANNUAL REPORT 2022-04-05
REINSTATEMENT 2021-02-16
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-03-07

USAspending Awards / Financial Assistance

Date:
2021-09-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State