Search icon

MOEBIUS EPC, LLC - Florida Company Profile

Company Details

Entity Name: MOEBIUS EPC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MOEBIUS EPC, 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 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L16000194293
FEI/EIN Number 61-1813061

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

Address: 2320 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL 33029
Mail Address: 3480 NW 21st St, Miami, FL 33142
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Duran, Luis F, Sr. Agent 3480 NW 21st St, Miami, FL 33142
SOSA, LUIS R Authorized Member PENA 2422 - 2 PISO, CABA, 00 ARGEN-TINA 00
REGUERA, CLARA M Authorized Member PENA 2422 - 2 PISO, CABA, 00 ARGEN-TINA 00
SOSA HADDAD, MATIAS Authorized Member PENA 2422 - 2 PISO, CABA, 00 ARGEN-TINA 00

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2018-09-21 2320 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL 33029 -
REGISTERED AGENT NAME CHANGED 2018-09-21 Duran, Luis F, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2018-09-21 3480 NW 21st St, Miami, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-09-21
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-10-20

Date of last update: 18 Feb 2025

Sources: Florida Department of State