| Entity Name: | IVAN MOYA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVAN MOYA INVESTMENTS, 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: | 03 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000145464 |
| Address: | 5516 BRENMAR AVE, NORTH PORT, FL, 34291 |
| Mail Address: | 5516 BRENMAR AVE, NORTH PORT, FL, 34291 |
| ZIP code: | 34291 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA IVAN L | Manager | 5516 BRENMAR AVE, NORTH PORT, FL, 34291 |
| MOYA IVAN L | Agent | 5516 BRENMAR AVE, NORTH PORT, FL, 34291 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
