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ARICO MOXIE LLC - Florida Company Profile

Company Details

Entity Name: ARICO MOXIE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARICO MOXIE 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: 02 Jan 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000009612
FEI/EIN Number 84-4118828

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

Address: 16950 N BAY RD, 714, SUNNY ISLES BEACH, FL, 33160
Mail Address: 16950 N BAY RD, 714, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARICOVA GALINA Manager 16950 N BAY RD, SUNNY ISLES BEACH, FL, 33160
ARICOVA GALINA Agent 16950 N BAY RD, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-12
Florida Limited Liability 2020-01-02

Date of last update: 01 May 2025

Sources: Florida Department of State