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MORALES SERVICES OF SOUTHWEST FLORIDA L.L.C. - Florida Company Profile

Company Details

Entity Name: MORALES SERVICES OF SOUTHWEST FLORIDA L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORALES SERVICES OF SOUTHWEST FLORIDA L.L.C. 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: 03 Dec 2009 (15 years ago)
Date of dissolution: 06 May 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 06 May 2024 (a year ago)
Document Number: L10000000290
FEI/EIN Number 271357028

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

Address: 1489 SHEEHAN BLVD, PT CHARLOTTE, FL, 33952
Mail Address: 1489 SHEEHAN BLVD, PT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES MARY J Manager 1489 SHEEHAN BLVD, PT CHARLOTTE, FL, 33952
MORALES RAUL Agent 1489 SHEEHAN BLVD, PT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-10-24 MORALES, RAUL -
REINSTATEMENT 2015-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-01-29
REINSTATEMENT 2020-03-13
ANNUAL REPORT 2018-09-21
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-03-26
REINSTATEMENT 2015-10-24
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State