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MORAN FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MORAN FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORAN FAMILY HOLDINGS, 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: 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: 04 Sep 2008 (17 years ago)
Document Number: L08000084188
FEI/EIN Number 263302222

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

Address: 11491 NE 72ND BOULEVARD, LADY LAKE, FL, 32162, US
Mail Address: 11491 NE 72ND BOULEVARD, LADY LAKE, FL, 32162, US
ZIP code: 32162
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN MARGOT N Manager 11491 NE 72ND BOULEVARD, LADY LAKE, FL, 32162
Moran Audrey Manager 11491 NE 72ND BOULEVARD, LADY LAKE, FL, 32162
MORAN MARGOT Agent 11491 NE 72ND BOULEVARD, LADY LAKE, FL, 32162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-01-05 MORAN, MARGOT -
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 11491 NE 72ND BOULEVARD, LADY LAKE, FL 32162 -
CHANGE OF MAILING ADDRESS 2009-01-09 11491 NE 72ND BOULEVARD, LADY LAKE, FL 32162 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State