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MORALES-CEDENO INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: MORALES-CEDENO INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORALES-CEDENO INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Dec 2005 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000121110
FEI/EIN Number 204310912

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

Address: 710 SOUTH FORT HARRISON AVENUE, CLEARWATER, FL, 33756
Mail Address: 1088 HERKNESS DRIVE, MEADOWBROOK, PA, 19046
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES DIEGO Manager 509 KNORR ST, PHILADELPHIA, PA, 19111
MORALES GLADYS Managing Member 1088 HERKNESS DRIVE, MEADOWBROOK, PA, 19046
DIEGO MORALES Agent 710 SOUTH FORT HARRISON AVENUE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-01-17 710 SOUTH FORT HARRISON AVENUE, CLEARWATER, FL 33756 -
PENDING REINSTATEMENT 2011-11-30 - -
REINSTATEMENT 2011-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-20 710 SOUTH FORT HARRISON AVENUE, CLEARWATER, FL 33756 -

Documents

Name Date
ANNUAL REPORT 2012-01-17
REINSTATEMENT 2011-11-29
ANNUAL REPORT 2007-07-20
ANNUAL REPORT 2006-03-15
Florida Limited Liability 2005-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State