| Entity Name: | MORADA ALLIED FUNDING I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORADA ALLIED FUNDING I, 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: | 21 Dec 2005 (19 years ago) |
| Date of dissolution: | 04 May 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2009 (16 years ago) |
| Document Number: | L05000121359 |
| FEI/EIN Number |
204130545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Mail Address: | 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHOLL DEBRA S | Manager | 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| ROTH JEFFREY C | Agent | C/O ROTH & SCHOLL, CORAL GABLES, FL, 33146 |
| MORADA VENTURES, INC. | Managing Member | - |
| CLOUD NINE HOLDINGS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-09 | 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-09 | 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-09 | C/O ROTH & SCHOLL, 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-05-04 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-02-09 |
| Florida Limited Liability | 2005-12-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
