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MOREFINZ INVESTMENTS LLC - Florida Company Profile

Company Details

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

MOREFINZ 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: 01 Nov 2021 (4 years ago)
Document Number: L21000472377
FEI/EIN Number 87-3542139

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

Address: 14405 SW 20 ST., MIAMI, FL, 33175
Mail Address: 14405 SW 20 ST., MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORE JORGE Agent 14405 SW 20 ST., MIAMI, FL, 33175
MORE JORGE Manager 14405 SW 20 ST., MIAMI, FL, 33175
MORE DULCE Manager 14405 SW 20 ST., MIAMI, FL, 33175

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-04
Florida Limited Liability 2021-11-01

Date of last update: 02 May 2025

Sources: Florida Department of State