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MOA TOYS WOODFIELD LLC - Florida Company Profile

Company Details

Entity Name: MOA TOYS WOODFIELD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOA TOYS WOODFIELD 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: 14 Apr 2023 (2 years ago)
Document Number: L23000185542
FEI/EIN Number 93-2579081

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

Address: 843 Lake dr, # 201, Doral, FL, 33166, US
Mail Address: 843 Lake dr, # 201, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDIA GUEVARA JEAN CARLOS MR. Authorized Member AV. INTERCOMUNAL, CC PLAZA LA BOYERA NA26, CARACAS, MIRANDA STATE, DF, 1083
OSECHAS PINO DANIELA V. MRS. Authorized Member AV. INTERCOMUNAL, CC PLAZA LA BOYERA NA26, CARACAS, MIRANDA STATE, DF, 1083
SANDIA GUEVARA JEAN CARLOS MR. Manager AV INTERCOMUNAL LA TRINIDAD, CARACAS, MI, 1083
DE CONNO GIANCARLO MR. Agent 843 LAKE DR, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 843 Lake dr, # 201, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-26 843 Lake dr, # 201, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-04-26 DE CONNO , GIANCARLO, MR. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 843 LAKE DR, # 201, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-04-14

Date of last update: 01 May 2025

Sources: Florida Department of State