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MORA VALLADARES INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MORA VALLADARES INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORA VALLADARES INVESTMENT 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: 03 Sep 2019 (6 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: L19000222483
FEI/EIN Number 84-3124130

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

Address: 1048 NW 123 CT, MIAMI, FL, 33182, US
Mail Address: 1048 NW 123 CT, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA VALLADARES STEPHANY M Manager 1048 NW 123 CT, MIAMI, FL, 33182
VALLADARES BERNAL MIRTHA Manager 1048 NW 123 CT, MIAMI, FL, 33182
MORA VALLADARES STEPHANY M Agent 1048 NW 123 CT, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-09-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State