| Entity Name: | MORIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORIC, 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: | 24 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000041148 |
| FEI/EIN Number |
262549161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA CLAUDIA | Manager | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| RICAURTE FERNANDO | Manager | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| MONTANEZ MARIA TERESA | Manager | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| Montanez Maria T | Agent | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | Montanez, Maria T | - |
| CHANGE OF MAILING ADDRESS | 2012-03-06 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
