| Entity Name: | MORALI COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALI COMPANIES, 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. |
| 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: | 01 Nov 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L01000019046 |
| FEI/EIN Number |
010740821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 SHAI | Managing Member | 12200 NW 5 ST, PLANTATION, FL, 33325 |
| MORALI VAIDA | Manager | 12200 NW 5 STREET, PLANTATION, FL, 33325 |
| MORALI Yaron | Agent | 12101 NW 5 STREET, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 12101 NW 5 STREET, PLANTATION, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | MORALI, Yaron | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-16 | 1720 HARRISON STREET, PH 19A, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-02 | 1720 HARRISON STREET, PH 19A, HOLLYWOOD, FL 33020 | - |
| LC NAME CHANGE | 2006-01-09 | MORALI COMPANIES, LLC | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-06-15 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-09-10 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
