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NEW MOMA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: NEW MOMA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW MOMA INVESTMENT, 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: 01 Nov 2016 (8 years ago)
Date of dissolution: 24 Apr 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: L16000200852
FEI/EIN Number 815025075

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

Address: 959 NAUTICA DR, WESTON, FL, 33327, US
Mail Address: 959 Nautica Dr, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO BETTY Authorized Member 959 Nautica Dr, Weston, FL, 33327
GONZALEZ NELSON Authorized Member 959 Nautica Dr, Weston, FL, 33327
Romero Betty Agent 959 Nautica Dr, Weston, FL, 33327

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-04-24 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-14 959 Nautica Dr, Weston, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-30 959 NAUTICA DR, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2020-03-16 959 NAUTICA DR, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 2018-01-10 Romero, Betty -

Documents

Name Date
LC Voluntary Dissolution 2024-04-24
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-24
Florida Limited Liability 2016-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State