| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
