| Entity Name: | MORAES INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORAES INVESTMENTS USA 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. |
| 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: | 27 Apr 2021 (4 years ago) |
| Document Number: | L21000195276 |
| FEI/EIN Number |
86-3714758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7633 ripplepointe way, WINDERMERE, FL, 34786, US |
| Mail Address: | 7633 ripplepointe way, windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Moraes Juliana P | Manager | 7633 ripplepointe way, windermere, FL, 34786 |
| Garcia Moraes Ursula K | Manager | 10129 Lone Tree Ln, Orlando, FL, 32836 |
| GARCIA MORAES JULIANA G | Agent | 7633 ripplepointe way, windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 7633 ripplepointe way, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 7633 ripplepointe way, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 7633 ripplepointe way, windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-08 |
| Florida Limited Liability | 2021-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
