INVERSIONES MOENA, LLC
Active Florida Limited Liability Company, filed September 21, 2021 in Miami, FL. 2 officers.
Key facts
It has been on Florida's register for 5 years. It was administratively dissolved for not filing an annual report in September 2023 and reinstated in January 2025. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- September 21, 2021
- Industry (estimated)
- Investment Firm
- Document number
- L21000417611
- FEI/EIN
- 87-2911233
- Last transaction
- July 1, 2026
- Added to our records
- September 23, 2021
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
#1531
MIAMI, FL 33130
Registered Agent
ST. PETERSBURG, FL 33702
Officers / Directors
| Name | Title | Address |
|---|---|---|
| AREVALO MOENA TOMAS E | AMBR | 1065 SW 8TH ST, MIAMI, FL, 33130 |
| AREVALO MOENA FRANCISCO J | AMBR | 1065 SW 8TH ST, MIAMI, FL, 33130 |
Filing history
-
Oct 13, 2026
Voluntary dissolution
-
Oct 11, 2026
Registered agent changed
-
Jul 10, 2026
Registered agent changed
-
Jul 1, 2026
LLC registered agent or office change
-
Apr 16, 2026
2026 annual report filed
-
Jan 17, 2025
Reinstatement
-
Jan 17, 2025
2025 annual report filed
-
Sep 22, 2023
Administrative dissolution for annual report
-
Sep 21, 2021
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records. Changes marked "recorded by Sunbiz Daily" are dated by when we first saw them in Florida's data, not when they took effect; amendments can take until the state's next quarterly release to appear.
Investment Firm in Miami-Dade County
- 5,492 businesses classified as Investment Firm filed in Miami-Dade County in 2026 so far; 1,578 statewide so far in October
- 5.3 yrs median age of the 48,121 active companies classified as Investment Firm in Miami-Dade County
- 39% of Miami-Dade County companies in every industry filed in 2021 are still active (53,183 of 135,970)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 30, 2026.
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