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MOROLI USA LLC - Florida Company Profile

Company Details

Entity Name: MOROLI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOROLI USA 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: 07 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Mar 2022 (3 years ago)
Document Number: L17000230335
FEI/EIN Number 82-3346114

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

Address: 1647 W 40th Street, Hialeah, FL, 33012, US
Mail Address: 1647 W 40th Street, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Willmer Mocao Manager 1647 W 40th Street, Hialeah, FL, 33012
WGL Investment, LLC Agent 1647 W 40th Street, Hialeah, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000083397 MUSA PRODUCTS ACTIVE 2023-07-14 2028-12-31 - 1647 W 40TH STREET, HIALEAH, FL, 33012
G23000072320 MOROLI ACTIVE 2023-06-14 2028-12-31 - 1647 W 40TH STREET, HIALEAH, FL, 33012
G17000139936 MOROLI EXPIRED 2017-12-21 2022-12-31 - 3900 NW 79 AVE STE 733, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 WGL Investment, LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1647 W 40th Street, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2023-04-27 1647 W 40th Street, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1647 W 40th Street, Hialeah, FL 33012 -
REINSTATEMENT 2022-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
REINSTATEMENT 2022-03-05
Florida Limited Liability 2017-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State