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MOORE INVESTMENTS FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: MOORE INVESTMENTS FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOORE INVESTMENTS FLORIDA, 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: 12 Feb 2020 (5 years ago)
Document Number: L20000049552
FEI/EIN Number 84-4780610

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

Address: 20152 Casa De Campo Lane, Boca Raton, FL, 33434, US
Mail Address: 20152 Casa De Campo Lane, Boca Raton, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moore Carly R Manager 20152 Casa De Campo Lane, Boca Raton, FL, 33434
Cogan Max Auth 10801 Indian Trail, Cooper City, FL, 33328
MOORE CARLY R Agent 20152 Casa De Campo Lane, Boca Raton, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 20152 Casa De Campo Lane, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2024-02-15 20152 Casa De Campo Lane, Boca Raton, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 20152 Casa De Campo Lane, Boca Raton, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-26
Florida Limited Liability 2020-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State