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MORETTI INVESTMENT LLC

Company Details

Entity Name: MORETTI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jun 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L15000096717
FEI/EIN Number 35-2534889
Address: 13590 SW 134TH AVE, SUITE 212, MIAMI, FL, 33186, US
Mail Address: 13590 SW 134TH AVE, SUITE 212, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GOMEZ MANUEL Agent 13590 SW 134TH AVE, MIAMI, FL, 33186

Manager

Name Role Address
GUERRERO MARIA Manager 8400 W SAMPLE RD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-04-27 MORETTI INVESTMENT LLC No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 13590 SW 134TH AVE, SUITE 212, MIAMI, FL 33186 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 13590 SW 134TH AVE, SUITE 212, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2021-04-27 13590 SW 134TH AVE, SUITE 212, MIAMI, FL 33186 No data
REGISTERED AGENT NAME CHANGED 2017-10-02 GOMEZ, MANUEL No data
REINSTATEMENT 2017-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC AMENDMENT 2015-08-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-11
LC Name Change 2023-04-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-12-17
ANNUAL REPORT 2018-04-15
REINSTATEMENT 2017-10-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State