MORAIS INVESTMENTS, LLC. - Florida Company Profile
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| Entity Name: | MORAIS INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORAIS INVESTMENTS, 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. |
| 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 Apr 2017 (8 years ago) |
| Date of dissolution: | 02 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | L17000089192 |
| FEI/EIN Number |
30-0988106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3260 NW 23RD AVE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3903 S. MASON RD, APT 110, KATY, TX, 77450, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOARES DA SILVA MARTSTELLA | Authorized Member | 3903 S. MASON RD, KATY, TX, 77450 |
| GONCALVES MARTINS ALBERTO | Authorized Member | 3903 S. MASON RD, KATY, TX, 77450 |
| ASSURED ACCOUNTING AND TAX, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 3260 NW 23RD AVE, SUITE 1100, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 3260 NW 23RD AVE, SUITE 1100, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | ASSURED ACCOUNTING AND TAX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 3170 N. FEDERAL HWY, STE 103G, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-04-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State