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MOHERLAU INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MOHERLAU INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOHERLAU INVESTMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Apr 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Oct 2016 (9 years ago)
Document Number: L12000055707
FEI/EIN Number 33-1224270

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1860 N PINE ISLAND RD, PLANTATION, FL, 33322, US
Mail Address: 1860 N PINE ISLAND RD, PLANTATION, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alborada Investment Group LLC Manager 419 W 49 ST, HIALEAH, FL, 33012
BASTEIRO MARCELO Manager 1254 ALEXANDER BEND, WESTON, FL, 33327
H&I TAX AND INVESTMENT CORP Agent 1860 N PINE ISLAND RD, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2024-04-25 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 -
REGISTERED AGENT NAME CHANGED 2024-04-25 H&I TAX AND INVESTMENT CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 -
LC AMENDMENT 2016-10-17 - -
LC AMENDMENT 2012-04-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-27
LC Amendment 2016-10-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State