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MOREEN FUND, LLC - Florida Company Profile

Company Details

Entity Name: MOREEN FUND, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 Jan 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M01000000245
FEI/EIN Number APPLIED FOR

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

Address: 4001 S. OCEAN DRIVE, PH-10, HOLLY, FL, 33019
Mail Address: 4001 S. OCEAN DRIVE, PH-10, HOLLY, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
DABACH AMNON EZRA Manager 4001 S. OCEAN DRIVE, PH-10, HOLLY, FL, 33019
DABACH AMNON EZRA Agent 4001 S. OCEAN DRIVE, PH-10, HOLLY, FL, 33019

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Foreign Limited 2001-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State