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MOREAU INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: MOREAU INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOREAU INVESTORS 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: 04 Dec 2017 (7 years ago)
Document Number: L17000247374
FEI/EIN Number 825361766

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

Address: 3201 SW 67th Ave, SUITE B, Miami, FL, 33155, US
Mail Address: 13245 SW 71st Ave, Pinecrest, FL, 33156, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUONACCORDO JOSEFINA R Auth 13245 SW 71st Ave, Pinecrest, FL, 33156
MOREAU PEDRO Auth 13245 SW 71ST, MIAMI, FL, 33156
BUONACCORDO JOSEFINA Agent 13245 SW 71st Ave, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-30 MOREAU, PEDRO -
CHANGE OF MAILING ADDRESS 2023-03-06 3201 SW 67th Ave, SUITE B, Miami, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 13245 SW 71st Ave, Pinecrest, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 3201 SW 67th Ave, SUITE B, Miami, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2021-01-11 BUONACCORDO, JOSEFINA -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-03
Florida Limited Liability 2017-12-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State