| Entity Name: | MORAGA'S INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORAGA'S 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. |
| 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: | 10 Nov 2021 (3 years ago) |
| Document Number: | L21000485624 |
| FEI/EIN Number |
87-3571492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7847 GOLF CIRCLE DR, APT 207D, MARGATE, FL, 33063, US |
| Mail Address: | 123 SE 3RD AVENUE, SUITE 531, MIAMI, FL, 33131, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA ACCOUNTING & TAX SOLUTIONS, LLC | Agent | - |
| MORAGA INFANTE GUILLERMO B | Authorized Member | 123 SE 3RD AVENUE STE 531, MIAMI, FL, 33131 |
| TAPIA DE MORAGA JENNIE D | Authorized Member | 123 SE 3RD AVENUE STE 531, MIAMI, FL, 33131 |
| MORAGA TAPIA JOHANNA P | Authorized Member | 7847 GOLF CIRCLE APT 207D, MARGATE, FL, 33063 |
| MORAGA TAPIA VANESSA K | Authorized Member | 123 SE 3RD AVENUE, MIAMI, FL, 33131 |
| MORAGA TAPIA JACKELINE E | Authorized Member | 123 SE 3RD AVENUE, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-09 |
| Florida Limited Liability | 2021-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
