| Entity Name: | MORAES & SILVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORAES & SILVA 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: | 04 Dec 2019 (5 years ago) |
| Document Number: | L19000296467 |
| FEI/EIN Number |
84-3972363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1165 WIlde Dr, Kissimmee, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES DA SILVA JOSE HENRIQUE | Authorized Member | RUA CORONEL FERREIRA 1152, CASA 32, CABO FRIO, RJ, 28915-370 |
| SALOME DUDJAK MORAESADRIANA | Authorized Member | RUA CORONEL FERREIRA 1152, CASA 32, CABO FRIO, RJ, 28915-370 |
| EXPAT CONSULTING CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | EXPAT CONSULTING CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-24 | 1222 ROYCROFT AVE, CELEBRATION, FL 34747 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-24 |
| Florida Limited Liability | 2019-12-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
