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T.MORADI REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: T.MORADI REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.MORADI REAL ESTATE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2016 (8 years ago)
Document Number: L16000202595
FEI/EIN Number 38-4019294

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

Address: 6900 Phillips Hway, Jacksonville, FL, 32216, US
Mail Address: 6900 Phillips Hway, Jacksonville, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORADI TAL Authorized Member 8 HALOTUS ST, ORANIT, 44813
Havre Bill Agent N. Rocky Point Dr., Tampa, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 6900 Phillips Hway, Suite 26, Jacksonville, FL 32216 -
CHANGE OF MAILING ADDRESS 2021-02-18 6900 Phillips Hway, Suite 26, Jacksonville, FL 32216 -
REGISTERED AGENT NAME CHANGED 2017-02-22 Havre, Bill -
REGISTERED AGENT ADDRESS CHANGED 2017-02-22 N. Rocky Point Dr., SUITE 150A, Tampa, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-02-22
Florida Limited Liability 2016-11-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State