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MORCONE INVESTMENTS, LLC - Florida Company Profile

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Company Details

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

MORCONE 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: 25 Feb 2005 (20 years ago)
Document Number: L05000019498
FEI/EIN Number 202393026

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

Address: 11510 WILES ROAD, CORAL SPRINGS, FL, 33076, US
Mail Address: 11510 WILES ROAD, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTOLICCHIO MIGUEL Manager 11510 WILES ROAD, CORAL SPRINGS, FL, 33076
MANNELLO CARMEN Manager 11510 WILES ROAD, CORAL SPRINGS, FL, 33076
POTOLICCHIO MIGUEL Agent 11510 WILES ROAD, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-09-14 11510 WILES ROAD, CORAL SPRINGS, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 11510 WILES ROAD, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2008-04-23 11510 WILES ROAD, CORAL SPRINGS, FL 33076 -
REGISTERED AGENT NAME CHANGED 2008-04-23 POTOLICCHIO, MIGUEL -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-06

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
26800.00
Total Face Value Of Loan:
26800.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State