| Entity Name: | MORAVICEN II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORAVICEN 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: | 20 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Aug 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2019 (6 years ago) |
| Document Number: | L12000120228 |
| FEI/EIN Number |
47-5340690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 NW 93rd Doral Place, MIAMI, FL, 33178, US |
| Mail Address: | 5000 NW 93rd Doral Place, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GILBERTO E | Manager | 5000 NW 93rd Doral Place, MIAMI, FL, 33178 |
| Morales Sylvia C | Manager | 5000 NW 93rd Doral Place, MIAMI, FL, 33178 |
| MORALES INGRID C | Agent | 5000 NW 93rd Doral Place, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 5000 NW 93rd Doral Place, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-21 | 5000 NW 93rd Doral Place, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 5000 NW 93rd Doral Place, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-08-23 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-07 |
| AMENDED ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-22 |
| Florida Limited Liability | 2012-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
