| Entity Name: | MOROCHOS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOROCHOS 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18181 NE 31 CT, AVENTURA, FL, 33160, US |
| Mail Address: | 18181 NE 31 CT, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA SIFONTES ANABELLA C | Manager | 18181 NE 31 CT, AVENTURA, FL, 33160 |
| GUEVARA GUSTAVO J | Manager | 18181 NE 31 CT, AVENTURA, FL, 33160 |
| NAMAD ROBERTO | Agent | 18181 NE 31 CT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-13 | 18181 NE 31 CT, 1609, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-09 | 18181 NE 31 CT, 1609, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | NAMAD, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-09 | 18181 NE 31 CT, 1609, AVENTURA, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
