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  5. MOREAU CONSULTANTS, LLC

MOREAU CONSULTANTS, LLC

Company Details

Entity Name: MOREAU CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Dec 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Dec 2011 (13 years ago)
Document Number: L11000142001
FEI/EIN Number 65-1095195
Address: 7328 SW 48 STREET, MIAMI, FL 33155
Mail Address: 7328 SW 48 STREET, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300NC40BZBSG9F245 L11000142001 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O CANTOR-MOREAU, MARTHA P, 7328 SW 48 STREET, MIAMI, US-FL, US, 33155
Headquarters 7328 SW 48 Street, Miami, US-FL, US, 33155

Registration details
Registration Date 2019-08-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-08-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000142001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOREAU CONSULTANTS, LLC 401(K) PLAN 2022 651095195 2023-10-13 MOREAU CONSULTANTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7864029328
Plan sponsor’s address 7328 SW 48TH ST., MIAMI, FL, 33155
MOREAU CONSULTANTS, LLC 401(K) PLAN 2021 651095195 2022-10-17 MOREAU CONSULTANTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7864029328
Plan sponsor’s address 7328 SW 48TH ST., MIAMI, FL, 33155
MOREAU CONSULTANTS, LLC 401(K) PLAN 2020 651095195 2022-01-07 MOREAU CONSULTANTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7864029328
Plan sponsor’s address 7328 SW 48TH ST., MIAMI, FL, 33155
MOREAU CONSULTANTS, LLC 401(K) PLAN 2020 651095195 2021-10-05 MOREAU CONSULTANTS, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7864029328
Plan sponsor’s address 7328 SW 48TH ST., MIAMI, FL, 33155
MOREAU CONSULTANTS, LLC 401(K) PLAN 2019 651095195 2020-10-15 MOREAU CONSULTANTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7864029328
Plan sponsor’s address 7328 SW 48TH ST., MIAMI, FL, 33155
MOREAU CONSULTANTS, LLC 401(K) PLAN 2018 651095195 2019-10-07 MOREAU CONSULTANTS, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7864029328
Plan sponsor’s address 7328 SW 48TH ST., MIAMI, FL, 33155
MOREAU CONSULTANTS, LLC 401(K) PLAN 2018 651095195 2019-11-20 MOREAU CONSULTANTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7864029328
Plan sponsor’s address 7328 SW 48TH ST., MIAMI, FL, 33155
MOREAU CONSULTANTS, LLC 401(K) PLAN 2017 651095195 2018-10-03 MOREAU CONSULTANTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7864029328
Plan sponsor’s address 7328 SW 48TH ST., MIAMI, FL, 33155
MOREAU CONSULTANTS, LLC 401(K) PLAN 2016 651095195 2018-01-23 MOREAU CONSULTANTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7864029328
Plan sponsor’s address 7328 SW 48TH ST., MIAMI, FL, 33155
MOREAU CONSULTANTS, LLC 401(K) PLAN 2015 651095195 2016-10-17 MOREAU CONSULTANTS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7864029328
Plan sponsor’s address 7328 SW 48TH ST., MIAMI, FL, 33155

Agent

Name Role Address
CANTOR-MOREAU, MARTHA P Agent 7328 SW 48 STREET, MIAMI, FL 33155

Manager

Name Role Address
MOREAU, JONATHAN B Manager 7328 SW 48 STREET, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-16 CANTOR-MOREAU, MARTHA P No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-16 7328 SW 48 STREET, MIAMI, FL 33155 No data
CONVERSION 2011-12-16 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000038953. CONVERSION NUMBER 300000118343

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-16

Related by officers

CANTOR-MOREAU, MARTHA P

CAPRI 106A LLC

MOREAU, JONATHAN B

EXPERT LOSS CONSULTANTS LLC CAPRI 106A LLC NANOCANN HOLDINGS LLC LIBERTY CITY APARTMENTS, INC. M.A.C. SOUTH PROPERTY, INC. HORIZON CONDO 121, INC. CANNABIDIOL BY DESIGN LLC JON RON PROPERTIES, INC

Related by address

7328 SW 48 STREET, MIAMI, FL 33155

3855 PROPERTY LLC 4300 PROPERTY LLC 3903 PROPERTY LLC 4300 CONDO LLC EXPERT LOSS CONSULTANTS LLC E-MART ADJUSTOR, INC KR SALES, INC. PAYLESS WIRELESS, INC. CARLOS J, INC.

7328 SW 48 STREET, MIAMI, FL 33155

3855 PROPERTY LLC 4300 PROPERTY LLC 3903 PROPERTY LLC 4300 CONDO LLC EXPERT LOSS CONSULTANTS LLC E-MART ADJUSTOR, INC KR SALES, INC. PAYLESS WIRELESS, INC. CARLOS J, INC.

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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