| Entity Name: | MOMENTS BY SUBI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMENTS BY SUBI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 2021 (4 years ago) |
| Document Number: | L19000020170 |
| FEI/EIN Number |
83-3342128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3037 PERRIWINKLE CIR., DAVIE, FL, 33328 |
| Mail Address: | 3037 PERRIWINKLE CIR., DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO RUKMINI | Authorized Member | 3037 PERRIWINKLE CIR., DAVIE, FL, 33328 |
| VALLEJO SUBALA | Agent | 3037 PERRIWINKLE CIR., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | VALLEJO, SUBALA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-04-13 |
| Florida Limited Liability | 2019-01-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
