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MOGE BASIL LLC - Florida Company Profile

Company Details

Entity Name: MOGE BASIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOGE BASIL 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: 12 May 2022 (3 years ago)
Date of dissolution: 28 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Nov 2023 (a year ago)
Document Number: L22000224401
FEI/EIN Number 88-2500239

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

Address: 1875 NW 167th Ave, Pembroke Pines, FL, 33028, US
Mail Address: 1875 NW 167th Ave, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lowenstein Geidy Manager 1875 NW 167th Ave, Pembroke Pines, FL, 33028
ALVIS GARCIA MONICA Manager 11451 SW 43RD DRIVE, APT 7306, MIRAMAR, FL, 33025
LOWENSTEIN GEIDY Agent 1875 NW 167th Ave, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 1875 NW 167th Ave, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2023-02-03 1875 NW 167th Ave, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 1875 NW 167th Ave, Pembroke Pines, FL 33028 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-28
ANNUAL REPORT 2023-02-03
Florida Limited Liability 2022-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State