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JAY MOTO LLC - Florida Company Profile

Company Details

Entity Name: JAY MOTO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

JAY MOTO 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: 05 Nov 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000258821
FEI/EIN Number 83-2591151

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

Address: 3205 NE 184 STREET, APT # 9304, NORTH MIAMI BEACH, FL 33160
Mail Address: 3205 NE 184 STREET, APT #9304, NORTH MIAMI BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YABLONSKAYA, DARYA Agent 3205 NE 184TH STREET, APT #9304, NORTH MIAMI BEACH, FL 33160
ESPINAL, JAY OWNER 145 SW 5th CT, APT #2 Dania Beach, FL 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-09-30 3205 NE 184TH STREET, APT #9304, NORTH MIAMI BEACH, FL 33160 -
REINSTATEMENT 2020-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-30 3205 NE 184 STREET, APT # 9304, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-09-30 3205 NE 184 STREET, APT # 9304, NORTH MIAMI BEACH, FL 33160 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-11-13 YABLONSKAYA, DARYA -
REINSTATEMENT 2019-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-11-29 - -

Documents

Name Date
REINSTATEMENT 2020-09-30
REINSTATEMENT 2019-11-13
LC Amendment 2018-11-29
Florida Limited Liability 2018-11-05

Date of last update: 16 Feb 2025

Sources: Florida Department of State