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MORALES CAPITAL MANAGEMENT, LLC

Company Details

Entity Name: MORALES CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Mar 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Dec 2012 (12 years ago)
Document Number: L01000004172
FEI/EIN Number 593703698
Address: 19 Huntley Cir, Dover, DE, 19901, US
Mail Address: 1017 9th Ave N, ST PETERSBURG, FL, 33705, US
Place of Formation: FLORIDA

Agent

Name Role Address
WINER RUSSELL R Agent 1017 9th Ave N, ST PETERSBURG, FL, 33705

Manager

Name Role Address
Corraliza Christopher Manager 19 Huntley Cir, Dover, DE, 19901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 19 Huntley Cir, Dover, DE 19901 No data
CHANGE OF MAILING ADDRESS 2022-01-25 19 Huntley Cir, Dover, DE 19901 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 1017 9th Ave N, ST PETERSBURG, FL 33705 No data
REINSTATEMENT 2012-12-07 No data No data
REGISTERED AGENT NAME CHANGED 2012-12-07 WINER, RUSSELL R No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-01-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State