Entity Name: | MORPHEAN, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 01 Jun 2010 (15 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Mar 2023 (2 years ago) |
Document Number: | L10000058805 |
FEI/EIN Number | 42-1771905 |
Address: | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 |
Mail Address: | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ASSOCIATES GROUP, TABADESA | Agent | 419 W 49 ST STE 111, HIALEAH, FL 33012 |
Name | Role | Address |
---|---|---|
BAYLAC, ROBERTO | Manager | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 |
INSAUSTE, MARIA MERCEDES | Manager | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 |
BAYLAC, MORA | Manager | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 |
BAYLAC, LUNA | Manager | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-01-24 | ASSOCIATES GROUP, TABADESA | No data |
REINSTATEMENT | 2023-03-20 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
LC AMENDMENT | 2017-10-26 | No data | No data |
LC AMENDMENT | 2015-06-26 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-06-26 | 419 W 49 ST STE 111, HIALEAH, FL 33012 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 | No data |
CHANGE OF MAILING ADDRESS | 2012-05-01 | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-24 |
REINSTATEMENT | 2023-03-20 |
ANNUAL REPORT | 2021-03-02 |
ANNUAL REPORT | 2020-05-07 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-23 |
LC Amendment | 2017-10-26 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-22 |
LC Amendment | 2015-06-26 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State