| Entity Name: | MORALES & SAINZ DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES & SAINZ DEVELOPMENT 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: | 22 Nov 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000120981 |
| FEI/EIN Number |
274151659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2423 SW 147 AVENUE, MIAMI, FL, 33185, US |
| Mail Address: | 2423 SW 147 AVENUE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES EFRAIN | Managing Member | 14471 SW 42 STREET, MIAMI, FL, 33175 |
| SAINZ JUAN C | Managing Member | 2423 SW 147 AVENUE, MIAMI, FL, 33185 |
| SAINZ JUAN C | Agent | 2423 SW 147 AVENUE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-29 | 2423 SW 147 AVENUE, B-179, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-29 | 2423 SW 147 AVENUE, B-179, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-29 | SAINZ, JUAN C | - |
| LC AMENDMENT | 2011-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-23 | 2423 SW 147 AVENUE, B-179, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-09 |
| LC Amendment | 2011-11-23 |
| ANNUAL REPORT | 2011-06-14 |
| Florida Limited Liability | 2010-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
