| Entity Name: | MORINGS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORINGS INVESTMENTS 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: |
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: | 01 Dec 2010 (14 years ago) |
| Document Number: | L10000123658 |
| FEI/EIN Number |
82-5171937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, STE 435, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, STE 435, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKIM CARLOS | Manager | 2665 S. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| HAKIM LUCIANA H | Manager | 2665 S. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| HAKIM CARLOS | Agent | 2665 S. BAYSHORE DRIVE, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | HAKIM, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 2665 S. BAYSHORE DRIVE, #435, Coconut Grove, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 2665 SOUTH BAYSHORE DRIVE, STE 435, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 2665 SOUTH BAYSHORE DRIVE, STE 435, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
