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MORALES TRUCKING, LLC - Florida Company Profile

Company Details

Entity Name: MORALES TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORALES TRUCKING, 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: 13 Feb 2008 (17 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: L08000015976
FEI/EIN Number 743251236

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

Address: 762 NE GALILEAN STREET, PT. ST. LUCIE, FL, 34983, US
Mail Address: P.O.BOX 836042, MIAMI, FL, 33283, US
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ALBERT Manager 7120 SW 127 PLACE, MIAMI, FL, 33183
MORALES ALBERT Agent 7120 SW 127 PLACE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 762 NE GALILEAN STREET, PT. ST. LUCIE, FL 34983 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-18 7120 SW 127 PLACE, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2010-04-22 762 NE GALILEAN STREET, PT. ST. LUCIE, FL 34983 -

Documents

Name Date
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-03-06
Florida Limited Liability 2008-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State