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THE MORGAN GROUP, LLC - Florida Company Profile

Company Details

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

THE MORGAN 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: 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 Oct 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L16000195119
FEI/EIN Number 81-4939252

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

Address: 7625 BIRD ROAD, MIAMI, FL, 33155, US
Mail Address: 7625 BIRD ROAD, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYON STEPHEN C Authorized Member 7625 BIRD ROAD, MIAMI, FL, 33155
PEREZ DAVID M Authorized Member 7625 BIRD ROAD, MIAMI, FL, 33155
PEREZ JOSE C Authorized Member 7625 BIRD ROAD, MIAMI, FL, 33155
PEREZ JOSE C Agent 7625 BIRD ROAD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC STMNT OF RA/RO CHG 2017-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 7625 BIRD ROAD, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2017-01-12 7625 BIRD ROAD, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2017-01-12 PEREZ, JOSE C. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 7625 BIRD ROAD, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-19
CORLCRACHG 2017-01-12
Florida Limited Liability 2016-10-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State