| Entity Name: | MOGA FREIGHT TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOGA FREIGHT TRANSPORTATION 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: | 12 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2021 (4 years ago) |
| Document Number: | L19000270838 |
| FEI/EIN Number |
843690565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1531 NW 87TH TERRACE, PLANTATION, FL, 33322, US |
| Mail Address: | PO BOX 226857, MIAMI, FL, 33222, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUDENAS LILIANA M | Auth | 9939 NOB HILL CT, SUNRISE, FL, 33351 |
| MOLINA VELEZ DARIO A | Manager | 9939 NOB HILL CT, SUNRISE, FL, 33351 |
| LUDENAS LILIANA M | Agent | 9939 NOB HILL CT, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 1531 NW 87TH TERRACE, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 1531 NW 87TH TERRACE, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
