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  5. MOROCCAN GOLD SERIES, LLC

MOROCCAN GOLD SERIES, LLC - Florida Company Profile

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Company Details

Entity Name: MOROCCAN GOLD SERIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOROCCAN GOLD SERIES, 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: 21 Dec 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L15000209910
FEI/EIN Number 81-1632590

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10026 SPANISH ISLES BLVD., SUITE B4, BOCA RATON, FL, 33498, US
Mail Address: PO BOX 970422, Boca Raton, FL, 33497, US
ZIP code: 33498
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
BALVA YEHUDA U Manager PO BOX 291301, Davie, FL, 33329

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-04-26 10026 SPANISH ISLES BLVD., SUITE B4, BOCA RATON, FL 33498 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 10026 SPANISH ISLES BLVD., SUITE B4, BOCA RATON, FL 33498 -
REGISTERED AGENT NAME CHANGED 2019-04-30 Scott C. Gherman, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 902 Clint Moore Road, Suite 120, Boca Raton, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-12-21

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59897.00
Total Face Value Of Loan:
59897.50
Date:
2020-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77200.00
Total Face Value Of Loan:
77200.00

Trademarks

Serial Number:
97108341
Mark:
TRUFFLUX
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2021-11-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUFFLUX
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Hair creams; Hair masks; Hair oils; Hair shampoo
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
90733063
Mark:
MICHAELI GOLD SERIES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-05-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MICHAELI GOLD SERIES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Hair creams; Hair masks; Hair oils; Hair shampoo
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
90733005
Mark:
MICHAELI
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-05-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MICHAELI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Hair creams; Hair masks; Hair oils; Hair shampoo
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
87958807
Mark:
MOROCCAN GOLD SERIES
Status:
CANCELLED - SECTION 7
Mark Type:
TRADEMARK
Application Filing Date:
2018-06-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MOROCCAN GOLD SERIES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Hair creams; Hair masks; Hair oils; Hair shampoo
First Use:
2016-01-01
International Classes:
003 - Primary Class
Class Status:
Sec. 7(d) – Entire Registration

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$77,200
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$77,963.54
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $57,900
Utilities: $19,300
Jobs Reported:
3
Initial Approval Amount:
$59,897
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,897.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$60,314.32
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $59,897.5

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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