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MOMA FASHION, LLC - Florida Company Profile

Company Details

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

MOMA FASHION, 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: 12 Oct 2023 (a year ago)
Document Number: L23000471289
FEI/EIN Number 93-3926070

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

Address: 10220 NW 63RD TER, Doral, FL, 33178, US
Mail Address: 10220 NW 63RD TER, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tafur Gabriel Manager 10220 NW 63RD TER, Doral, FL, 33178
Martinez Monica Manager 10220 NW 63RD TER, Doral, FL, 33178
TAFUR GABRIEL Agent 10220 NW 63RD TER, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 10220 NW 63RD TER, 106, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-14 10220 NW 63RD TER, 106, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-14 10220 NW 63RD TER, 106, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
Florida Limited Liability 2023-10-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State