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THE MOROCCAN HOLDING LLC - Florida Company Profile

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Company Details

Entity Name: THE MOROCCAN HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MOROCCAN HOLDING 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: 08 Apr 2021 (4 years ago)
Document Number: L21000164481
FEI/EIN Number 863421350

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

Address: 400 S FAIRFIELD DR, PENSACOLA, FL, 32506, US
Mail Address: 400 S FAIRFIELD DR, PENSACOLA, FL, 32506, US
ZIP code: 32506
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ED DAQ NABIL Authorized Member 400 S FAIRFIELD DR, PENSACOLA, FL, 32506
ED DAQ NABIL Agent 400 S FAIRFIELD DR, PENSACOLA, FL, 32506

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000055538 SNACK & VAPE ACTIVE 2021-04-22 2026-12-31 - 4301 CREIGHTON RD, APT 146, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-26 - -
REGISTERED AGENT ADDRESS CHANGED 2025-01-11 400 S FAIRFIELD DR, PENSACOLA, FL 32506 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 5505 perkins st, PENSACOLA, FL 32526 -
CHANGE OF MAILING ADDRESS 2022-03-09 400 S FAIRFIELD DR, PENSACOLA, FL 32506 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-04-08

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Date of last update: 01 Jul 2025

Sources: Florida Department of State