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MORADIAN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MORADIAN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORADIAN HOLDINGS, 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: 30 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Aug 2023 (2 years ago)
Document Number: L23000314155
FEI/EIN Number 93-2614926

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

Address: 6790 SW 104TH STREET, PINECREST, FL, 33156, US
Mail Address: 6790 SW 104TH STREET, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORADIAN SCOTT Manager 6790 SW 104TH STREET, PINECREST, FL, 33156
MORADIAN MICHELLE Manager 6790 SW 104TH STREET, PINECREST, FL, 33156
MORADIAN SCOTT Agent 6790 SW 104TH STREET, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-09
LC Amendment 2023-08-01
Florida Limited Liability 2023-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State