| Entity Name: | MORALES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 2006 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Jun 2019 (6 years ago) |
| Document Number: | L06000105659 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 PHILIPS HIGHWAY, SUITE 15, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6950 PHILIPS HIGHWAY, SUITE 15, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES RICARDO J | Manager | 6950 PHILIPS HWY STE 15, JACKSONVILLE, FL, 32216 |
| ANSBACHER & SCHNEIDER, P.A. | Agent | 5150 BELFORT RD., BLDG. 100, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-06-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-12 | ANSBACHER & SCHNEIDER, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-12 | 5150 BELFORT RD., BLDG. 100, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-09 |
| CORLCRACHG | 2019-06-12 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
