| Entity Name: | MORFE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORFE 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: | 20 Aug 2019 (6 years ago) |
| Document Number: | L19000212205 |
| FEI/EIN Number |
84-2889324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 W Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | 221 W Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORFE ROXANA | Manager | 221 W Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| MORFE ROXANA | Agent | 221 W Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000066246 | MORFE ADJUSTERS GROUP | ACTIVE | 2023-05-30 | 2028-12-31 | - | 221 W HALLANDALE BEACH BLVD #499, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-23 | 221 W Hallandale Beach Blvd, SUITE 499, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-23 | 221 W Hallandale Beach Blvd, SUITE 499, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-23 | 221 W Hallandale Beach Blvd, SUITE 499, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-30 |
| Florida Limited Liability | 2019-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2165888701 | 2021-03-28 | 0455 | PPS | 17405 NW 75th Pl Apt 210, Hialeah, FL, 33015-7132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5355637705 | 2020-05-01 | 0455 | PPP | 17405 NW 75TH PL APT 210, HIALEAH, FL, 33015-7132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
