| Entity Name: | MORAES & SILVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Dec 2019 (5 years ago) |
| Document Number: | L19000296467 |
| FEI/EIN Number | 84-3972363 |
| Address: | 1222 ROYCROFT AVE, CELEBRATION, FL 34747 |
| Mail Address: | 1222 ROYCROFT AVE, CELEBRATION, FL 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EXPAT CONSULTING CORP | Agent |
| Name | Role | Address |
|---|---|---|
| MORAES DA SILVA, JOSE HENRIQUE | Authorized Member | RUA CORONEL FERREIRA 1152, CASA 32, CABO FRIO, RJ 28915--370 BR |
| SALOME DUDJAK MORAES, ADRIANA | Authorized Member | RUA CORONEL FERREIRA 1152, CASA 32, CABO FRIO, RJ 28915--370 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | EXPAT CONSULTING CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-24 | 1222 ROYCROFT AVE, CELEBRATION, FL 34747 | No data |
| 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: 15 Feb 2025
Sources: Florida Department of State
