| Entity Name: | MOROCHOS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2021 (4 years ago) |
| Document Number: | L17000099585 |
| FEI/EIN Number | 82-1453051 |
| Address: | 18181 NE 31 CT, 1609, AVENTURA, FL 33160 |
| Mail Address: | 18181 NE 31 CT, 1609, AVENTURA, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAMAD, ROBERTO | Agent | 18181 NE 31 CT, 1609, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| GUEVARA SIFONTES, ANABELLA C | Manager | 18181 NE 31 CT, 1609 AVENTURA, FL 33160 |
| GUEVARA, GUSTAVO J | Manager | 18181 NE 31 CT, 1609 AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-05-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-13 | 18181 NE 31 CT, 1609, AVENTURA, FL 33160 | No data |
| REINSTATEMENT | 2018-10-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-09 | 18181 NE 31 CT, 1609, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | NAMAD, ROBERTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-09 | 18181 NE 31 CT, 1609, AVENTURA, FL 33160 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-10 |
| LC Amendment | 2021-05-13 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-16 |
| REINSTATEMENT | 2018-10-09 |
| Florida Limited Liability | 2017-05-04 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
