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MORICI RACING STABLE LLC - Florida Company Profile

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Company Details

Entity Name: MORICI RACING STABLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORICI RACING STABLE 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: 16 Feb 2021 (4 years ago)
Document Number: L21000078393
FEI/EIN Number 86-2241048

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

Address: 1261 SW 4 ST, BOCA RATON, FL, 33486, US
Mail Address: 1261 SW 4 ST, BOCA RATON, FL, 33486, US
ZIP code: 33486
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORICI LOUIS Manager 1261 SW 4 ST, BOCA RATON, FL, 33486
MORICI DIANE Manager 1261 SW 4 ST, BOCA RATON, FL, 33486
MORICI DIANE D Agent 1261 SW 4 ST, BOCA RATON, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000063662 ATLANTIC COAST AUTOMOTIVE GROUP ACTIVE 2025-05-13 2030-12-31 - 1261 SW 4TH ST, BOCA RATON, FL, 33486
G24000035889 OASIS OUTSOURCING ADMIN LLC & OASIS OUTSOURCING V INC ACTIVE 2024-03-11 2029-12-31 - 1261 SOUTHWEST 4TH STREET, BOCA RATON, FL, 33486
G24000005428 OASIS DHR LLC ACTIVE 2024-01-09 2029-12-31 - 1261 SOUTHWEST 4TH STREET, BOCA RATON, FL, 33486
G23000059021 CARLOS & PEPES ACTIVE 2023-05-10 2028-12-31 - 1261 SW 4TH ST, BOCA RATON, FL, 33486
G23000059027 CARLOS & PEPES BAJA CALIFORNIA COCINA ACTIVE 2023-05-10 2028-12-31 - 1261 SW 4 ST, BOCA RATON, FL, 33486
G23000059024 CARLOS & PEPES 17TH ST CANTINA ACTIVE 2023-05-10 2028-12-31 - 1261 SW 4 ST, BOCA RATON, FL, 33486
G23000059025 CARLOS & PEPES FORT LAUDERDALE ACTIVE 2023-05-10 2028-12-31 - 1261 SW 4 ST, BOCA RATON, FL, 33486

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-07-26
Florida Limited Liability 2021-02-16

USAspending Awards / Financial Assistance

Date:
2023-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
650000.00
Total Face Value Of Loan:
650000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State