| Entity Name: | MORE FINANCIAL, 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: | 23 Apr 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M04000001561 |
| FEI/EIN Number |
201020435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FREEMAN, HABER, ROJAS & STANHAM, LLP, 520 BRICKELL KEY DRIVE, STE. 0-305, MIAMI, FL, 33131 |
| Mail Address: | C/O FREEMAN, HABER, ROJAS & STANHAM, LLP, 520 BRICKELL KEY DRIVE, STE. 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHUBOV LEONID | Manager | 520 BRICKELL KEY DRIVE, STE. 0-305, MIAMI, FL, 33131 |
| NARANCIO JUAN MIGUEL | Manager | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
| TRANSGLOBAL CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-05-12 | - | - |
| Name | Date |
|---|---|
| Amendment | 2004-05-12 |
| Foreign Limited | 2004-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
