| Entity Name: | MORIVA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORIVA 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: | 28 Oct 2014 (10 years ago) |
| Document Number: | L14000167981 |
| FEI/EIN Number |
47-3472273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 W. FLAGLER STREET, 2-C, MIAMI, FL, 33144 |
| Mail Address: | 8260 W. FLAGLER STREET, 2-C, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA NEGUI | Authorized Member | 8260 W FLAGLER STREET, MIAMI, FL, 33144 |
| MOLINA JUNE L | Authorized Member | 8260 W FLAGLER STREET, MIAMI, FL, 33144 |
| MOLINA NEGUI | Agent | 8260 W FLAGLER STREET, MIAMI, FL, 33144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-06-06 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
