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MUAQUI, LLC - Florida Company Profile

Company Details

Entity Name: MUAQUI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUAQUI, 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: 22 Mar 2021 (4 years ago)
Document Number: L21000132750
FEI/EIN Number APPLIED FOR

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

Address: 7035 WEST 3RD AVENUE, HIALEAH, FL, 33014
Mail Address: 2001 NW 105th Terr, Pembroke Pines, FL, 33026, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUALIN RICARDO Auth 2001 NW 105th Terr, Pembroke Pines, FL, 33026
MUALIM EDUARDO Auth 16594 SEGOVIA CIRCLE SOUTH, SOUTHWEST RANCHES, FL, 33331
MUALIM JAIME Auth 1221 NW 193 AVENUE, PEMBROKE PINES, FL, 33029
MUALIM STEPHANIE Auth 15991 SW 13 STREET, PEMBROKE PINES, FL, 33027
MUALIN RICARDO Agent 2001 NW 105th Terr, Pembroke Pines, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-08 7035 WEST 3RD AVENUE, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 2001 NW 105th Terr, Pembroke Pines, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-01
Florida Limited Liability 2021-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State