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MORYA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MORYA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORYA INVESTMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Sep 2023 (2 years ago)
Date of dissolution: 20 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2024 (a year ago)
Document Number: L23000449611
Address: 6501 SMOOTH THORN CT, JACKSONVILLE, FL, 32258, UN
Mail Address: 6501 SMOOTH THORN CT, JACKSONVILLE, FL, 32258, UN
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KINMAN Authorized Member 6501 SMOOTH THORN CT, JACKSONVILLE, FL, 32258
DEVISETTY VEERABHADRAM Authorized Member 79 FERNBROOK DR, ST JOHNS, FL, 32259
PATEL KINMAN Agent 6501 SMOOTH THORN CT, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-20
Florida Limited Liability 2023-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State