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MOIRA I SANDOVAL RESIDENTIAL REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: MOIRA I SANDOVAL RESIDENTIAL REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOIRA I SANDOVAL RESIDENTIAL REAL ESTATE, 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: 30 Jun 2017 (8 years ago)
Date of dissolution: 17 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: L17000141905
FEI/EIN Number 822040512

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

Address: 8913 OLD TEMPLE TERRACE HWY, 4, TEMPLE TERRACE, FL, 33637, US
Mail Address: 8913 OLD TEMPLE TERRACE HWY, 4, TEMPLE TERRACE, FL, 33637, US
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL MOIRA I Manager 8913 OLD TEMPLE TERRACE HWY 4, TEMPLE TERRACE, FL, 33637
SANDOVAL MOIRA I Agent 8913 OLD TEMPLE TERRACE HWY, TEMPLE TERRACE, FL, 33637

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-17
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-28
Florida Limited Liability 2017-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State