| Entity Name: | MORALES & FOSSI ASOCIADOS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES & FOSSI ASOCIADOS, 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: | 01 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000029775 |
| FEI/EIN Number |
900800889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 Crescent Plaza dr, Houston, TX, 77077, US |
| Mail Address: | 1725 Crescent Plaza dr, Houston, TX, 77077, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JAVIER | Chief Executive Officer | 1725 Crescent Plaza dr, Houston, TX, 77077 |
| FOSSI NORMA | Managing Member | 1725 Crescent Plaza dr, Houston, TX, 77077 |
| MORALES FOSSI JAVIER | Managing Member | 1725 Crescent Plaza dr, Houston, TX, 77077 |
| SMARTER CHOICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 1725 Crescent Plaza dr, apt 1126, Houston, TX 77077 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 1725 Crescent Plaza dr, apt 1126, Houston, TX 77077 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-08-18 |
| ANNUAL REPORT | 2013-03-12 |
| Florida Limited Liability | 2012-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
