| Entity Name: | MORALES & SAINZ DEVELOPMENT II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES & SAINZ DEVELOPMENT II 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: | 31 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000072554 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2423 SW 147 AVE #179, MIAMI, FL, 33185 |
| Mail Address: | 2423 SW 147 AVE #179, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES EFRAIN | Managing Member | 2423 SW 147 AVE #179, MIAMI, FL, 33185 |
| SAINZ JUAN CARLOS | Managing Member | 2423 SW 147 AVE #179, MIAMI, FL, 33185 |
| SAINZ JUAN CARLOS | Agent | 2423 SW 147 AVE #179, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-29 |
| Florida Limited Liability | 2012-05-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
