| Entity Name: | ANTHONY MORETTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY MORETTI, 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: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000077286 |
| FEI/EIN Number |
020732933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 BIARRITZ DR, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 1321 BIARRITZ DR, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORETTI ANTHONY | Managing Member | 1321 BIARRITZ DR., MIAMI BEACH, FL, 33141 |
| MORETTI ANTHONY | Agent | 1321 BIARRITZ DR., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | MORETTI, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 1321 BIARRITZ DR., MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-19 | 1321 BIARRITZ DR, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-19 | 1321 BIARRITZ DR, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liability | 2004-10-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
