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MORNING 1, LLC - Florida Company Profile

Company Details

Entity Name: MORNING 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORNING 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: 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: 01 May 2008 (17 years ago)
Date of dissolution: 28 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2020 (4 years ago)
Document Number: L08000043984
FEI/EIN Number 262521406

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

Address: 865 N Shore Dr, Miami Beach, FL, 33141, US
Mail Address: 865 N Shore Dr, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLAIN MARC Manager 865 N Shore Dr, MIAMI Beach, FL, 33141
Luneau Sandra Auth 865 N Shore Dr, MIAMI Beach, FL, 33141
Allain Marc Agent 865 N Shore Dr, Miami Beach, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000066727 EMOTIONGALLERY EXPIRED 2017-06-16 2022-12-31 - 865 N SHORE DR, MIAMI BEACH, FL, 33141
G11000007971 EMOTIONGALLERY EXPIRED 2011-01-19 2016-12-31 - 120 NW 25TH STREET, SUITE 203, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-25 865 N Shore Dr, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2018-03-25 865 N Shore Dr, Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-25 865 N Shore Dr, Miami Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2016-03-30 Allain, Marc -
LC AMENDMENT 2009-05-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-28
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-02-15

Date of last update: 02 May 2025

Sources: Florida Department of State