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MORDIEZ, LLC - Florida Company Profile

Company Details

Entity Name: MORDIEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORDIEZ, 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: 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: 11 Feb 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000026255
FEI/EIN Number 38-3955858

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

Address: 901 PONCE DE LEON BOULEVARD STE 204, CORAL GABLES, FL, 33134
Mail Address: 1255 25th street NW, WASHINGTON, DC, 20037, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ADRIAN E Authorized Person 1255 25th street NW, WASHINGTON, DC, 20037
MORENO ADRIAN E Agent 901 BRICKELL KEY BLVD, MIAMI, FL, 33134
MORIBA CORPORATION Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-01-11 901 PONCE DE LEON BOULEVARD STE 204, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-02-06 MORENO, ADRIAN E -
REGISTERED AGENT ADDRESS CHANGED 2017-02-06 901 BRICKELL KEY BLVD, 1108, MIAMI, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-04-06
Florida Limited Liability 2015-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State