| Entity Name: | MOGA IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOGA IMPORT AND EXPORT 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: | 27 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000085282 |
| Address: | 2083 N POWERLINE RD, 2, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2083 N POWERLINE RD, 2, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLEGARIO JERONIMO | Manager | R P RIBEIRO DE CARVALHO 339 APT 01, BLUMENAU, SC, 89035340 |
| BRAUZA CORREA SIMONE | Manager | R P RIBEIRO DE CARVALHO 339 APT 01, BLUMENAU, SC, 89035340 |
| VINCI CLAUDIO | Manager | AV PRIMER PRESIDENTE 40 APT 403, MBURUCUYA, AS, 0000 |
| OLEGARIO JERONIMO | Agent | 2083 N POWERLINE RD, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000018584 | MOGA SERVICE LLC | ACTIVE | 2020-02-10 | 2025-12-31 | - | 2083 N POWERLINE RD, SUITE 2, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
