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MORIWAKI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MORIWAKI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORIWAKI HOLDINGS 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: 19 Jan 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000036586
FEI/EIN Number 86-1891903

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

Address: 2765 61 AVE N, SAINT PETERSBURG, FL, 33714, US
Mail Address: 2765 61 AVE N, SAINT PETERSBURG, FL, 33714, US
ZIP code: 33714
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
moriwaki alan h Owne 2765 61 AVE N, SAINT PETERSBURG, FL, 33714
MORIWAKI ALAN H Agent 2765 61 AVE N, SAINT PETERSBURG, FL, 33714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000549752 ACTIVE 1000000905077 PINELLAS 2021-10-20 2041-10-27 $ 2,938.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2022-07-14
Florida Limited Liability 2021-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State