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MORARU INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: MORARU INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORARU INVESTMENTS, L.L.C. 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: 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 Mar 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000030871
FEI/EIN Number 161685303

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

Address: 1200 BRICKELL AV., 505, MIAMI, FL, 33131
Mail Address: 1697 PASSION VINE CIRCLE, WESTON, FL, 33326
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RADULESCU SILVIA Managing Member 1697 PASSION VINE CIRCLE, WESTON, FL, 33326
CHALBAUD LISETTE Managing Member 1697 PASSION VINE CIRCLE, WESTON, FL, 33326
CHALBAUD ALBERTO Managing Member 1697 PASSION VINE CIRCLE, WESTON, FL, 33326
MARRERO, ESQ. JOSE C Agent 1200 BRICKELL AV., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 1200 BRICKELL AV., 505, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-13 1200 BRICKELL AV., SUITE # 505, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2008-02-18 MARRERO, ESQ., JOSE C -
CONVERSION 2007-03-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000108756. CONVERSION NUMBER 700000063877

Documents

Name Date
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-02-18
Florida Limited Liability 2007-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State