| Entity Name: | MORONI DYNAMIC CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORONI DYNAMIC 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: |
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: | 16 Feb 2017 (8 years ago) |
| Date of dissolution: | 30 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2018 (7 years ago) |
| Document Number: | L17000037895 |
| Address: | 8690 BISCAYNE LVD SUITE 7, MIAMI, FL, 33138, US |
| Mail Address: | 8690 BISCAYNE LVD SUITE 7, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORONI MICHELE | Manager | 871 NE 71ST STREET, MIAMI, FL, 33138 |
| SUKHOVERKHAYA ALESXANDRA | Agent | 8690 BISCAYNE LVD SUITE 7, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-30 | - | - |
| LC AMENDMENT | 2017-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-19 | 8690 BISCAYNE LVD SUITE 7, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-19 | 8690 BISCAYNE LVD SUITE 7, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-19 | SUKHOVERKHAYA, ALESXANDRA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-30 |
| LC Amendment | 2017-06-19 |
| Florida Limited Liability | 2017-02-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
