| Entity Name: | MO & SM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MO & SM HOLDINGS, 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: | 21 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000156595 |
| FEI/EIN Number |
36-4875322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13005 Arch Creek Terrace, NORTH MIAMI, FL 33181 |
| Mail Address: | 13005 Arch Creek Terrace, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Manuel , Ovalles | Agent | 13005 Arch Creek Terrace, NORTH MIAMI, FL 33181 |
| OVALLES, MANUEL V | Authorized Member | 13005 Arch Creek Terrace, NORTH MIAMI, FL 33181 |
| MORENO, SIMON D | Authorized Member | 13005 Arch Creek Terrace, NORTH MIAMI, FL 33181 |
| MORENO ALVAREZ, SIMON D | Authorized Member | 13005 Arch Creek Terrace, NORTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 13005 Arch Creek Terrace, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 13005 Arch Creek Terrace, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Manuel , Ovalles | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 13005 Arch Creek Terrace, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-07-21 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
