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MORANDI, LLC. - Florida Company Profile

Company Details

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

MORANDI, 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: 10 Jun 2008 (17 years ago)
Date of dissolution: 16 Mar 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2012 (13 years ago)
Document Number: L08000057137
FEI/EIN Number 743261070

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

Address: C/O JAY PHILLIP PARKER, P.A., 1691 MICHIGAN AVENUE, SUITE 320, MIAMI BEACH, FL, 33139, US
Mail Address: C/O JAY PHILLIP PARKER, P.A., 1691 MICHIGAN AVENUE, SUITE 320, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORANDI S.P.A. Managing Member VIA EMILIA EST 854, 41100 MODENA, ITALY, OC, 00000
JAY PHILLIP PARKER, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 C/O JAY PHILLIP PARKER, P.A., 1691 MICHIGAN AVENUE, SUITE 320, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2011-04-30 C/O JAY PHILLIP PARKER, P.A., 1691 MICHIGAN AVENUE, SUITE 320, MIAMI BEACH, FL 33139 -

Documents

Name Date
LC Voluntary Dissolution 2012-03-16
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State