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MORELAND MARKS LLC - Florida Company Profile

Company Details

Entity Name: MORELAND MARKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORELAND MARKS 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: 23 Sep 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000177719
FEI/EIN Number 82-1300604

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

Address: 3340 NW 208 TERRACE, MIAMI GARDENS, FL, 33056, US
Mail Address: PO BOX 415193, MIAMI BEACH, FL, 33141, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORELAND TAVARUS Manager PO BOX 415193, MIAMI BEACH, FL, 33141
COPELAND NORMAN Manager PO BOX 276, Miami, FL, 33233
MORELAND TAVARUS Agent 3340 NW 208 TERRACE, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2016-10-03 - -

Documents

Name Date
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-27
LC Amendment 2016-10-03
Florida Limited Liability 2016-09-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State