| Entity Name: | MOGGIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 02 Oct 2017 (7 years ago) |
| Branch of: | MOGGIO, LLC, NEW YORK (Company Number 4558874) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | M17000008427 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4835 SW 76th Street, Mia, FL 33143 |
| Mail Address: | 4835 SW 76th Street, Mia, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MOGGIO, PHILIPPE | Manager | 4835 SW 76 STREET, MIAMI, FL 33143 |
| MOGGIO, JANE L | Manager | 4835 SW 76 STREET, MIAMI, FL 33143 |
| FLORIDA COMPANY REGISTRY INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 4835 SW 76th Street, Mia, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 4835 SW 76th Street, Mia, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Limited | 2017-10-02 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
