| Entity Name: | MORIAH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORIAH 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. |
| 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 Nov 2017 (7 years ago) |
| Date of dissolution: | 28 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2022 (3 years ago) |
| Document Number: | L17000238193 |
| FEI/EIN Number |
38-4055345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18169 LAKE BEND DR, JUPITER, FL, 33458, US |
| Mail Address: | 18169 LAKE BEND DR, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL DIVISION BY LARSON LLC | Agent | 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL, 32819 |
| MARQUES VLADEMIR F | Manager | RUA PORTO ALEGRE, 40 - APTO 101, SANTO ANDRE, SP, 09030-160 |
| DIAS MARQUES STELAMARIS | Manager | RUA PORTO ALEGRE, 40 - APTO 101, SANTO ANDRE, SP, 09030-160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | INTERNATIONAL DIVISION BY LARSON LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-10 | 18169 LAKE BEND DR, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-10 | 18169 LAKE BEND DR, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-30 |
| Florida Limited Liability | 2017-11-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
