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MOORE BELIZE LLC - Florida Company Profile

Company Details

Entity Name: MOORE BELIZE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOORE BELIZE 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: 10 Feb 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 May 2022 (3 years ago)
Document Number: L17000032844
FEI/EIN Number 81-5362278

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

Address: 7175 PEMBROKE ROAD, PEMBROKE PINES, FL, 33023, US
Mail Address: 7175 PEMBROKE ROAD, PEMBROKE PINES, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGANA REYNALDO F Auth 7175 PEMBROKE ROAD, PEMBROKE PINES, FL, 33023
MAGANA OMAR C Member 7175 PEMBROKE ROAD, PEMBROKE PINES, FL, 33023
SMITH ELVIRA A Agent 7175 PEMBROKE ROAD, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-05-03 MOORE BELIZE LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-12
LC Name Change 2022-05-03
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State