| Entity Name: | MORANDA VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORANDA VENTURES, 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: | 08 Nov 2005 (19 years ago) |
| Date of dissolution: | 01 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2012 (13 years ago) |
| Document Number: | L05000108738 |
| FEI/EIN Number |
203759723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4334 BEAU RIVAGE CIR., LUTZ, FL, 33558 |
| Mail Address: | 4334 BEAU RIVAGE CIR., LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORANDA VENTURES, LLC, NEW YORK | 3393745 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RENALDO DIANA | Managing Member | 4334 BEAU RIVAGE CIR., LUTZ, FL, 33558 |
| RENALDO STUART | Agent | 4334 BEAU RIVAGE CIRCLE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-01 | - | - |
| PENDING REINSTATEMENT | 2010-11-12 | - | - |
| REINSTATEMENT | 2010-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-12 | 4334 BEAU RIVAGE CIRCLE, LUTZ, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-27 | 4334 BEAU RIVAGE CIR., LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-27 | 4334 BEAU RIVAGE CIR., LUTZ, FL 33558 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-01 |
| ANNUAL REPORT | 2011-02-03 |
| REINSTATEMENT | 2010-11-12 |
| ADDRESS CHANGE | 2010-08-27 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-03-31 |
| Florida Limited Liabilites | 2005-11-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
