| Entity Name: | MORALES INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES INVESTMENT HOLDINGS, 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: | 24 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L08000090878 |
| FEI/EIN Number |
263416334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 NE 55TH STREET, MIAMI, FL, 33137 |
| Mail Address: | 521 NE 55TH ST, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES PATRICIA | Managing Member | 521 NE 55TH ST, MIAMI, FL, 33137 |
| Morales Patricia | Agent | 521 NE 55th St, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | Morales, Patricia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 521 NE 55th St, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-03 | 521 NE 55TH STREET, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-30 | 521 NE 55TH STREET, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-21 |
| ANNUAL REPORT | 2020-09-02 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
