| Entity Name: | MORGAN CAPITAL SOURCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORGAN CAPITAL SOURCE, 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: | 20 Jan 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000008320 |
| FEI/EIN Number |
274602899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NE 208 TERRACE, 2ND FLOOR, AVENTURA, FL, 33180, US |
| Mail Address: | 2801 NE 208 TERRACE, 2ND FLOOR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODERA GERMAN | Managing Member | 2801 NE 208 TERR, AVENTURA, FL, 33180 |
| GELMAN LILIANA | Managing Member | 2801 NE 208 TERR, AVENTURA, FL, 33180 |
| MELLINGER DARIN WEsq. | Agent | 1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 2801 NE 208 TERRACE, 2ND FLOOR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 2801 NE 208 TERRACE, 2ND FLOOR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | MELLINGER, DARIN W, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 1200 NORTH FEDERAL HWY, 200, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-27 |
| Florida Limited Liability | 2011-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
