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MORGAN HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-11 - -

Documents

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