| Entity Name: | MORALES USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Apr 2013 (12 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: | L13000061936 |
| FEI/EIN Number | 46-2780206 |
| Address: | 9453 SW 17 ST, MIAMI, FL, 33165 |
| Mail Address: | 9453 SW 17 ST, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LESTER | Agent | 9453 SW 17 ST, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| MORALES LESTER | Manager | 9453 SW 17 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
