| Entity Name: | MORAES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORAES 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. |
| 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: | 15 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000070134 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9325 GLADES ROAD, SUITE 107, BOCA RATON, FL, 33434 |
| Mail Address: | 9325 GLADES ROAD, SUITE 107, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES BRIAN | Manager | 9325 GLADES ROAD SUITE 107, BOCA RATON, FL, 33434 |
| MORAES MICHELE | Manager | 9325 GLADES ROAD SUITE 107, BOCA RATON, FL, 33434 |
| MOFSEN HOWARD J | Agent | 9728 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 9325 GLADES ROAD, SUITE 107, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 9325 GLADES ROAD, SUITE 107, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
