| Entity Name: | C R MORALES ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C R MORALES ENTERPRISES, 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: | 07 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2025 (3 months ago) |
| Document Number: | L10000125528 |
| FEI/EIN Number |
274201063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2614 sw 34th street, GAINESVILLE, FL, 32608, US |
| Mail Address: | 2108 nw 7th terrace, Gainesville, FL, 32609, US |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGAD ROMANA A | Manager | 21 ne 48th street, Gainsville, FL, 32641 |
| Morales Ricardo | Manager | 2108 nw 7th terrace, Gainesville, FL, 32609 |
| Angad Romana A | Agent | 2108 nw 7th terrace, Gainsville, FL, 32609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 2614 sw 34th street, Suite 3, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | Angad, Romana Atina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 2108 nw 7th terrace, Gainsville, FL 32609 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | Angad, Romana Atina | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-14 | 2614 sw 34th street, Suite 3, GAINESVILLE, FL 32608 | - |
| REINSTATEMENT | 2020-06-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 2614 sw 34th street, Suite 3, GAINESVILLE, FL 32608 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000721074 | ACTIVE | 1000001019115 | ALACHUA | 2024-11-05 | 2044-11-13 | $ 1,678.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J24000419992 | ACTIVE | 1000001001486 | ALACHUA | 2024-06-28 | 2044-07-03 | $ 9,092.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J21000378830 | TERMINATED | 1000000895917 | ALACHUA | 2021-07-21 | 2041-07-28 | $ 1,664.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J18000141291 | TERMINATED | 1000000778279 | ALACHUA | 2018-04-02 | 2038-04-04 | $ 2,072.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J16000779219 | TERMINATED | 1000000727786 | ALACHUA | 2016-11-23 | 2036-12-08 | $ 228.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J16000492565 | TERMINATED | 1000000719456 | ALACHUA | 2016-08-12 | 2036-08-17 | $ 3,526.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J15001058565 | TERMINATED | 1000000694408 | ALACHUA | 2015-09-16 | 2035-12-04 | $ 397.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J15000752341 | TERMINATED | 1000000686014 | ALACHUA | 2015-07-06 | 2035-07-08 | $ 1,653.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J15000598850 | TERMINATED | 1000000614294 | ALACHUA | 2014-04-17 | 2035-05-22 | $ 306.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14000333772 | TERMINATED | 1000000592005 | ALACHUA | 2014-03-05 | 2034-03-13 | $ 9,618.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE0 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-07 |
| ANNUAL REPORT | 2023-04-05 |
| Reg. Agent Resignation | 2023-01-17 |
| ANNUAL REPORT | 2022-05-14 |
| ANNUAL REPORT | 2021-05-14 |
| REINSTATEMENT | 2020-06-05 |
| REINSTATEMENT | 2018-04-17 |
| CORLCMMRES | 2011-05-05 |
| ANNUAL REPORT | 2011-04-11 |
| Florida Limited Liability | 2010-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
