| Entity Name: | MORGAN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORGAN HOLDINGS, 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: | 25 Oct 2004 (20 years ago) |
| Date of dissolution: | 11 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2017 (8 years ago) |
| Document Number: | L04000077174 |
| FEI/EIN Number |
201786783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5940 NW 65 CT., PARKLAND, FL, 33067 |
| Mail Address: | 5940 NW 65 CT., PARKLAND, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO LUIS F | Manager | 5940 NW 65 CT., PARKLAND, FL, 33067 |
| ESCALANTE LUIS F | Managing Member | 6301 Collins Ave, Miami Beach, FL, 33141 |
| GIRALDO LUIS F | Agent | 5940 NW 65 CT., PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-11 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
