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MORAIS APM INVESTMENTS LLC - Florida Company Profile

Company Details

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

MORAIS APM 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: 10 Apr 2023 (2 years ago)
Document Number: L23000170802
FEI/EIN Number 93-1362162

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

Address: 3301 NE 183RD STREET,, AVENTURA, FL, 33160, US
Mail Address: 3301 NE 183RD STREET,, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAIS ALDMIR Manager 3301 NE 183RD STREET, APT.902, AVENTURA, FL, 33160
MUSA MORAIS PATRICIA Manager 3301 NE 183RD STREET,, AVENTURA, FL, 33160
MUSA MORAIS ANGELICA Manager 3301 NE 183RD STREET,, AVENTURA, FL, 33160
MUSA MORAIS MARCELO Manager 3301 NE 183RD STREET,, AVENTURA, FL, 33160
MUSA VALQUIRIA P Manager 3301 NE 183RD STREET,, AVENTURA, FL, 33160
MUSA MORAIS PATRICIA Agent 3301 NE 183RD STREET,, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-26 3301 NE 183RD STREET,, APT. 902, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-01-26 3301 NE 183RD STREET,, APT. 902, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2024-01-26 MUSA MORAIS, PATRICIA -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 3301 NE 183RD STREET,, APT. 902, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-26
Florida Limited Liability 2023-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State