Search icon

MIDORI MOKUZAI INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MIDORI MOKUZAI 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: 07 Mar 2022 (3 years ago)
Document Number: L22000094934
FEI/EIN Number 88-1103566

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

Address: 3604 Centerville Road, Wilmington, DE, 19807, US
Mail Address: 3604 Centerville Road, Wilmington, DE, 19807, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEAN C. LUCAS, PLLC Agent -
BHATIA NISHA Manager 3604 Centerville Road, Wilmington, DE, 19807

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3604 Centerville Road, Wilmington, DE 19807 -
CHANGE OF MAILING ADDRESS 2024-04-29 3604 Centerville Road, Wilmington, DE 19807 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State