| Entity Name: | MORALES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES INVESTMENTS, 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: | 23 Aug 2007 (18 years ago) |
| Last Event: | LC ARTICLE OF CORRECTION |
| Event Date Filed: | 12 Sep 2007 (18 years ago) |
| Document Number: | L07000086255 |
| FEI/EIN Number |
262783083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14642 FERN LAKE CT., NAPLES, FL, 34114, US |
| Mail Address: | 14642 FERN LAKE CT., NAPLES, FL, 34114, US |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES-MEZA DELFINO | Managing Member | 11510 TAMIAMI TRAIL EAST, NAPLES, FL, 34113 |
| MONTES MARIA C | Managing Member | 11510 TAMIAMI TRAIL EAST, NAPLES, FL, 34113 |
| MONTES MARIA C | Agent | 14642 FERN LAKE CT., NAPLES, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 14642 FERN LAKE CT., NAPLES, FL 34114 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | MONTES, MARIA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 14642 FERN LAKE CT., NAPLES, FL 34114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-08 | 14642 FERN LAKE CT., NAPLES, FL 34114 | - |
| LC ARTICLE OF CORRECTION | 2007-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
