| Entity Name: | MORALES SAND & SOIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES SAND & SOIL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 19 Dec 2002 (22 years ago) |
| Date of dissolution: | 28 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2012 (13 years ago) |
| Document Number: | L02000034230 |
| FEI/EIN Number |
431988798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15628 SOUTHWEST 63 TERRACE, MIAMI, FL, 33193, US |
| Mail Address: | 15628 SOUTHWEST 63 TERRACE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ARMANDO | Managing Member | 15628 SOUTHWEST 63 TERRACE, MIAMI, FL, 33193 |
| MORALES ARMANDO | Agent | 15628 SW 63RD TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-25 | MORALES, ARMANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-25 | 15628 SW 63RD TERRACE, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-07 | 15628 SOUTHWEST 63 TERRACE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-07 | 15628 SOUTHWEST 63 TERRACE, MIAMI, FL 33193 | - |
| AMENDMENT | 2003-03-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-28 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-25 |
| Reg. Agent Change | 2007-05-25 |
| Reg. Agent Change | 2007-05-08 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
