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JJJ INVESTMENTS MORETA LLC - Florida Company Profile

Company Details

Entity Name: JJJ INVESTMENTS MORETA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JJJ INVESTMENTS MORETA 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: 14 Jun 2024 (9 months ago)
Document Number: L24000271780
FEI/EIN Number 99-4497458

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

Address: 15515 MIAMI LAKEWAY N, # 201, MIAMI LAKES, FL, 33014
Mail Address: 15515 MIAMI LAKEWAY N, # 201, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORETA JESUS Manager 15515 MIAMI LAKEWAY N #201, MIAMI LAKES, FL, 33014
MORETA JESUS Agent 15515 MIAMI LAKEWAY N, MIAMI LAKES, FL, 33014

Documents

Name Date
ANNUAL REPORT 2025-01-02
Florida Limited Liability 2024-06-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State