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MORALEJO LLC - Florida Company Profile

Company Details

Entity Name: MORALEJO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORALEJO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jan 2013 (12 years ago)
Document Number: L13000009187
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4608 E. Columbus Dr., TAMPA, FL, 33605, US
Mail Address: 4608 E. Columbus Dr., TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALEJO MATHEW J Managing Member 4608 E. Columbus Dr., TAMPA, FL, 33605
MORALEJO MATHEW J Agent 4608 E. Columbus Dr., TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 4608 E. Columbus Dr., TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2014-01-09 4608 E. Columbus Dr., TAMPA, FL 33605 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 4608 E. Columbus Dr., TAMPA, FL 33605 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State