| Entity Name: | MORALI COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Nov 2001 (23 years ago) |
| Document Number: | L01000019046 |
| FEI/EIN Number | 010740821 |
| Address: | 1720 HARRISON STREET, PH 19A, HOLLYWOOD, FL, 33020 |
| Mail Address: | 12200 NW 5 ST, PLANTATION, FL, 33325 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALI Yaron | Agent | 12101 NW 5 STREET, PLANTATION, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| MORALI SHAI | Managing Member | 12200 NW 5 ST, PLANTATION, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| MORALI VAIDA | Manager | 12200 NW 5 STREET, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC NAME CHANGE | 2006-01-09 | MORALI COMPANIES, LLC | No data |
| CANCEL ADM DISS/REV | 2005-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2004-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000243065 | LAPSED | CACE-17-003031 | 17TH JUDICIAL CIRCUIT, BROWARD | 2017-04-27 | 2022-04-27 | $454,414.55 | STATEWIDE JUDGMENT ENFORCEMENT, INC., 110 SE 6TH STREET, SUITE 1700, FORT LAUDERDALE, FL 33301 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
