| Entity Name: | MOANA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOANA CAPITAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Dec 2016 (8 years ago) |
| Document Number: | L16000221304 |
| FEI/EIN Number |
81-4622241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 Vistalmar Street, Coral Gables, FL, 33143, US |
| Mail Address: | 7225 Vistalmar Street, Coral Gables, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZOS MARIO F | Chief Executive Officer | 7225 Vistalmar Street, Coral Gables, FL, 33143 |
| Pazos Nadia | President | 7225 Vistalmar Street, Coral Gables, FL, 33143 |
| PAZOS MARIO F | Agent | 7225 Vistalmar Street, Coral Gables, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-16 | 7225 Vistalmar Street, Suite 1, Coral Gables, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-16 | 7225 Vistalmar Street, Suite 1, Coral Gables, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-16 | 7225 Vistalmar Street, Suite 1, Coral Gables, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-16 |
| AMENDED ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-20 |
| Florida Limited Liability | 2016-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
