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MOYA AND GUARDARRAMAS LLC - Florida Company Profile

Company Details

Entity Name: MOYA AND GUARDARRAMAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOYA AND GUARDARRAMAS 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: 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: 20 Apr 2020 (5 years ago)
Document Number: L20000107470
FEI/EIN Number NOT APPLICABLE

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

Address: 15 N BLACKWATER LN, KEY LARGO, FL, 33037, US
Mail Address: 15 N BLACKWATER LN, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYA MANUEL ESR Manager 15 N BLACKWATER LN, KEY LARGO, FL, 33037
GUARDARRAMAS DARIAS NEDDA TMRS Manager 15 N BLACKWATER LN, KEY LARGO, FL, 33037
MOYA MANUEL ESR Agent 15 N BLACKWATER LN, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-29 15 N BLACKWATER LN, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2021-03-29 15 N BLACKWATER LN, KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 15 N BLACKWATER LN, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-29
Florida Limited Liability 2020-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State