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MORINGA WHOLESALERS, LLC - Florida Company Profile

Company Details

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

MORINGA WHOLESALERS, 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 Feb 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000030264
Address: 1820 NW 168TH AVE, PEMBROKE PINES, FL, 33028, US
Mail Address: 10051 E OHIO AVE, DENVER, CO, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MARKETING NETWORK, LLC Manager 10051 E OHIO AVE, DENVER, CO, 33028
JCT MILLENNIUM INC. Manager 650 KRAMERIA ST, DENVER, CO, 80220
FERNANDEZ FRANCISCO Agent 1820 NW 168TH AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT AND NAME CHANGE 2017-04-07 MORINGA WHOLESALERS, LLC -
CHANGE OF MAILING ADDRESS 2017-04-07 1820 NW 168TH AVE, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-07 1820 NW 168TH AVE, PEMBROKE PINES, FL 33028 -

Documents

Name Date
Florida Limited Liability 2017-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State