MORGATHE-BEACH HOLDING COMPANY LLC - Florida Company Profile
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| Entity Name: | MORGATHE-BEACH HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORGATHE-BEACH HOLDING COMPANY 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. |
| 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: | 24 Nov 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000122068 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 ARTHUR GODFREY RD, SUITE 402, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 301 ARTHUR GODFREY RD, SUITE 402, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLOUX STEPHANE | Managing Member | 15 CHEMIN DE LA CROIX PERDU, BADEN, FR, 56870 |
| GUILLOUX-GOMBERT NATHALIE | Managing Member | 15 CHEMIN DE LA CROIX PERDU, BADEN, FR, 56870 |
| MARATHAS JEFFREY | Agent | 300 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | MARATHAS, JEFFREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 300 S. BISCAYNE BLVD., #2605, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 301 ARTHUR GODFREY RD, SUITE 402, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 301 ARTHUR GODFREY RD, SUITE 402, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| Florida Limited Liability | 2010-11-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State