| Entity Name: | MORADA SANDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORADA SANDS, 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: | 08 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000014016 |
| FEI/EIN Number |
760818081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7860 SW 182 Terrace, Palmetto Bay, FL, 33157, US |
| Mail Address: | 7860 SW 182 Terrace, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS MICHAEL | Managing Member | 7860 SW 182 TERRACE, MIAMI, FL, 33157 |
| LUCAS DEBORAH | Managing Member | 7860 S.W. 182 TERRACE, PALMETTO BAY, FL, 33157 |
| LUCAS MICHAEL | Agent | 7860 SW 182 Terrace, Palmetto Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 7860 SW 182 Terrace, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 7860 SW 182 Terrace, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | LUCAS, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 7860 SW 182 Terrace, Palmetto Bay, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-04 |
| AMENDED ANNUAL REPORT | 2016-07-21 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
