| Entity Name: | HJM MORAYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HJM MORAYA 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: |
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: | 25 Aug 2016 (9 years ago) |
| Date of dissolution: | 18 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2022 (3 years ago) |
| Document Number: | L16000160023 |
| FEI/EIN Number |
81-3870340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AT 11125 GULF SHORE DR, Unit 606, NAPLES, FL, 34108, US |
| Mail Address: | 124 W 87th Street, 1A, New York, NY, 10024, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUNT HEATHER J | President | 124 W 87th Street, New York, NY, 10024 |
| MOUNT HEATHER J | Manager | 124 W 87th Street, New York, NY, 10024 |
| Fasano Michael CEsq. | Agent | Fasano Law Firm PLLC, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | AT 11125 GULF SHORE DR, Unit 606, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | AT 11125 GULF SHORE DR, Unit 606, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | Fasano, Michael C., Esq. | - |
| VOLUNTARY DISSOLUTION | 2022-04-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | Fasano Law Firm PLLC, 1000 Brickell Avenue, Suite 920, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| VOLUNTARY DISSOLUTION | 2022-04-18 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-18 |
| Florida Limited Liability | 2016-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
