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MORALES & SAINZ DEVELOPMENT II LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

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