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MORPHEAN, LLC

Company Details

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

Agent

Name Role Address
ASSOCIATES GROUP, TABADESA Agent 419 W 49 ST STE 111, HIALEAH, FL 33012

Manager

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

Events

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

Documents

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