| Entity Name: | MORALES FINANCIAL SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES FINANCIAL SOLUTIONS, 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: | 17 Jan 2012 (13 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: | L12000007537 |
| Address: | 1875 DAYTONIA ROAD, MIAMI BEACH, FL, 33141 |
| Mail Address: | 1875 DAYTONIA ROAD, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES OSVALDO R | Managing Member | 1875 DAYTONIA ROAD, MIAMI BEACH, FL, 33141 |
| MORALES CARY I | Managing Member | 1875 DAYTONIA ROAD, MIAMI BEACH, FL, 33141 |
| MERINO KATINA M | Managing Member | 1875 DAYTONIA ROAD, MIAMI BEACH, FL, 33141 |
| MORALES OSALDO R | Agent | 1875 DAYTONIA ROAD, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
