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MORCHU INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MORCHU INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORCHU 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: 20 Oct 2021 (4 years ago)
Document Number: L21000457777
FEI/EIN Number 38-4198801

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

Address: 175 SW 7 TH ST, MIAMI, FL, 33130, US
Mail Address: 175 SW 7 TH ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C&M CPA, LLC Agent -
MORALES CACERES ALEJANDRO R Authorized Member CALLE IBIZA 125, CASA C, SOL DE LA MOLINA, LIMA, 15026
CHUMPITASI BERTOLI MARIA F Authorized Member CALLE IBIZA 125, CASA C, SOL DE LA MOLINA, LIMA, LP, 15026

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 175 SW 7 TH ST, STE 1107, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-03-20 175 SW 7 TH ST, STE 1107, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2024-03-20 C&M CPA LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 175 SW 7 TH ST, STE 1107, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-10-20

Date of last update: 02 May 2025

Sources: Florida Department of State