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MOORE MORTGAGE HOLDINGS PARTNERS #1, LLC - Florida Company Profile

Company Details

Entity Name: MOORE MORTGAGE HOLDINGS PARTNERS #1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOORE MORTGAGE HOLDINGS PARTNERS #1, 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: 22 Dec 2005 (19 years ago)
Document Number: L05000121717
FEI/EIN Number 650730592

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

Mail Address: 3000 NW 82 AVE, MIAMI, FL, 33122, US
Address: 3000 NW 82 ave, SUITE 703, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE TIMOTHY Managing Member 3000 NW 82 ave, Doral, FL, 33122
MOORE NATHAN Managing Member 3000 NW 82 ave, Doral, FL, 33122
MOORE JAMES Managing Member 3000 NW 82 ave, Doral, FL, 33122
LEWIS HAROLD L Agent ONE BISCAYNE TOWER, SUITE 2400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 3000 NW 82 ave, SUITE 703, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2023-01-26 3000 NW 82 ave, SUITE 703, Doral, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State