| Entity Name: | MOTY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOTY GROUP 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: | 19 Jul 2022 (3 years ago) |
| Date of dissolution: | 15 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2024 (10 months ago) |
| Document Number: | L22000319882 |
| FEI/EIN Number |
88-3377361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 NE123RD ST, UNIT 412, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1550 NE 123RD ST, UNIT 412, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ WAREH LUZ M | Manager | 1550 NE123RD ST UNIT 412, NORTH MIAMI, FL, 33161 |
| BOLANO ALEXANDER | Agent | 1550 NE 123RD ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-03 | 1550 NE123RD ST, UNIT 412, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 1550 NE123RD ST, UNIT 412, NORTH MIAMI, FL 33161 | - |
| VOLUNTARY DISSOLUTION | 2024-07-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-15 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-25 |
| Florida Limited Liability | 2022-07-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
