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MORELAND INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: MORELAND INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORELAND INVESTMENTS, L.L.C. 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: 02 Oct 1998 (26 years ago)
Date of dissolution: 28 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2001 (23 years ago)
Document Number: L98000002081
FEI/EIN Number 650872923

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

Address: 701 BRICKELL AVENUE, SUITE 2000, MIAMI, FL, 33131
Mail Address: 701 BRICKELL AVENUE, SUITE 2000, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WLMC REGISTERED AGENTS, INC. Agent 701 BRICKELL AVENUE, SUITE 2000, MIAMI, FL, 33131
GARCIA JOSE LUIS G Manager CERRO COLORADO 5030 OFICINA 207, LAS CONDES, SANTIAGO CHILE

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-04-05
Florida Limited Liabilites 1998-10-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State