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MORE'S INVESTMENTS AND SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MORE'S INVESTMENTS AND SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORE'S INVESTMENTS AND SERVICES 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: 08 Dec 2016 (8 years ago)
Document Number: L16000222765
FEI/EIN Number 81-4862096

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

Address: 2313 Madeira Circle, Waxhaw, NC, 28173, US
Mail Address: 2313 Madeira Circle, Waxhaw, NC, 28173, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JAIME Authorized Member 2313 Madeira Circle, Waxhaw, NC, 28173
MORENO JAIME Agent 2313 Madeira Circle, Waxhaw NC, FL, 28173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 2313 Madeira Circle, Waxhaw, NC 28173 -
CHANGE OF MAILING ADDRESS 2020-06-30 2313 Madeira Circle, Waxhaw, NC 28173 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2313 Madeira Circle, Waxhaw NC, FL 28173 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2016-12-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State