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MOORE CAPITAL PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: MOORE CAPITAL PARTNERS 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: 12 Jun 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M15000004637
FEI/EIN Number 47-4258792

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

Address: 2174 NE 170 ST, MIAMI, FL, 33162, US
Mail Address: 2174 NE 170 ST, MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ELHARAR JACOB Manager 2174 NE 170 ST, MIAMI, FL, 33162
ELHARAR JACOB Agent 2174 NE 170 ST, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 2174 NE 170 ST, MIAMI, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 2174 NE 170 ST, UNIT 202, MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2022-03-11 2174 NE 170 ST, UNIT 202, MIAMI, FL 33162 -
REGISTERED AGENT NAME CHANGED 2022-03-11 ELHARAR, JACOB -
REINSTATEMENT 2022-03-11 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2017-01-10 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2022-03-11
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-18
REINSTATEMENT 2017-01-10
Foreign Limited 2015-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State