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MORAES INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: MORAES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 9325 GLADES ROAD, SUITE 107, BOCA RATON, FL, 33434
Mail Address: 9325 GLADES ROAD, SUITE 107, BOCA RATON, FL, 33434
ZIP code: 33434
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State