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MORAN FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MORAN FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORAN FAMILY INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Dec 2004 (20 years ago)
Document Number: L05000000363
FEI/EIN Number 202097536

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 210 SEA VIEW DR., APT 205, KEY BISCAYNE, FL, 33149, US
Mail Address: 210 SEA VIEW DR., APT 205, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN MARIE Manager 210 SEAVIEW DR. APT 205, KEY BISCAYNE, FL, 33149
Moran Marie C Agent 210 SEA VIEW DR., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-10 Moran, Marie C -
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 210 SEA VIEW DR., APT 205, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2011-06-14 210 SEA VIEW DR., APT 205, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2011-06-14 210 SEA VIEW DR., APT 205, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-05-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State