| Entity Name: | MORAVIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORAVIA 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: | 04 May 2012 (13 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Nov 2013 (11 years ago) |
| Document Number: | L12000060353 |
| FEI/EIN Number |
45-4196998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1975 SUNRISE BLVD, FT LAUDERDALE, FL, 33304, US |
| Mail Address: | 1975 SUNRISE BLVD, FT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAQI SHEIKH NAIM | Manager | 1975 SUNRISE BLVD, FT LAUDERDALE, FL, 33304 |
| KUCEROVA ZUZANA | Manager | 1975 SUNRISE BLVD, FT LAUDERDALE, FL, 33304 |
| THE JACOBS LAW GROUP | Agent | 20700 W. DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-25 | 1975 SUNRISE BLVD, STE 742, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-25 | 1975 SUNRISE BLVD, STE 742, FT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | THE JACOBS LAW GROUP | - |
| LC AMENDED AND RESTATED ARTICLES | 2013-11-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-13 | 20700 W. DIXIE HIGHWAY, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
