MORI LEE LLC - Florida Company Profile
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| Entity Name: | MORI LEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Oct 2002 (23 years ago) |
| Document Number: | M02000002711 |
| FEI/EIN Number |
050534272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 NW Corporate Blvd, Suite 101, Boca Raton, FL, 33431, US |
| Mail Address: | 2101 NW Corporate Blvd, Suite 101, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sherphos Nathan | Chief Executive Officer | 2101 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Foster Keith | Chief Financial Officer | 2101 NW Corporate Blvd, Boca Raton, FL, 33431 |
| CORPORATION SERVICE COMPANY | Agent | - |
| D'Ovidio Tom | Officer | 2101 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000054920 | RANDY FENOLI BRIDAL | EXPIRED | 2017-05-17 | 2022-12-31 | - | 3155 SW 10TH ST, SUITE 6A1, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-02-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000265239 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 2101 NW Corporate Blvd, Suite 101, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 2101 NW Corporate Blvd, Suite 101, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 2101 NW Corporate Blvd, Suite 101, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | Gutierrez, Lisa | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-25 |
| AMENDED ANNUAL REPORT | 2015-07-17 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State