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MORANT RE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MORANT RE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORANT RE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000152382
FEI/EIN Number 82-3177919

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

Mail Address: 9461 HARDING AVE, SURFSIDE, FL, 33154, US
Address: 9429 HARDING AVE, SUITE 300, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIEL ANTULIO Agent 9429 HARDING AVE, SURFSIDE, FL, 33154
MONTIEL RE INVESTMENTS LLC Manager -
MOANT PROYECT LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 9429 HARDING AVE, SUITE 300, SURFSIDE, FL 33154 -
REGISTERED AGENT NAME CHANGED 2019-02-13 MONTIEL, ANTULIO -
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 9429 HARDING AVE, SUITE 300, SURFSIDE, FL 33154 -

Documents

Name Date
REINSTATEMENT 2021-09-30
REINSTATEMENT 2020-11-05
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State