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MORI'S INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MORI'S INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORI'S 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.
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: 05 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Jul 2020 (5 years ago)
Document Number: L20000154233
FEI/EIN Number 851386385

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

Address: 10289 Cypress Lakes Dr, Jacksonville, FL, 32256, US
Mail Address: 905 PARK AVENUE, STE 102, ORANGE PARK, FL, 32073, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORIRAHIMI NINA Authorized Member 10289 Cypress Lakes Dr, Jacksonville, FL, 32256
MORIRAHIMI ALIREZA Manager 10289 Cypress Lakes Dr, Jacksonville, FL, 32256
MOSAVI PARVIN Authorized Member 10289 Cypress Lakes Dr, Jacksonville, FL, 32256
MORIRAHIMI ALIREZA Agent 905 PARK AVENUE, ORANGE PARK, FL, 32073
MORI RAY Authorized Member 10289 Cypress Lakes Dr, Jacksonville, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000034863 THE PALMS CAR WASH ACTIVE 2022-03-15 2027-12-31 - 991 US HWY 27, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 10289 Cypress Lakes Dr, Jacksonville, FL 32256 -
LC AMENDMENT 2020-07-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
LC Amendment 2020-07-01
Florida Limited Liability 2020-06-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State