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THE MORO GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE MORO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MORO 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: 08 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jul 2023 (2 years ago)
Document Number: L15000062000
FEI/EIN Number 473815284

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

Address: 14221 SW 120TH ST, MIAMI, FL, 33186, US
Mail Address: 14221 SW 120TH ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIPACALU LTD Manager 14221 SW 120TH ST, MIAMI, FL, 33186
CORPORATE COMPLIANCE AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 -
LC AMENDMENT 2023-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-30 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-04-30 CORPORATE COMPLIANCE AGENTS, INC. -
LC AMENDMENT 2015-05-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-07-14
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-10-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-21

Date of last update: 01 May 2025

Sources: Florida Department of State