M MORALES IRA HOLDINGS LLC - Florida Company Profile
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| Entity Name: | M MORALES IRA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M MORALES IRA HOLDINGS 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: |
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: | 06 Dec 2013 (12 years ago) |
| Document Number: | L13000169265 |
| FEI/EIN Number |
46-4252648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6026 Diamonte Pl, Ave Maria, FL, 34142, US |
| Mail Address: | 6026 Diamonte Pl, Ave Maria, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MERALI | Managing Member | 6026 Diamonte Pl, Cape Ave Maria, FL, 34142 |
| Morales Octavio | Auth | 6026 Diamonte Pl, Ave Maria, FL, 34142 |
| MORALES MERALI | Agent | 6026 Diamonte Pl, Ave Maria, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 198 Shadroe Cove Apt 503, Cape Coral, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 198 Shadroe Cove Apt 503, Cape Coral, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 198 Shadroe Cove Apt 503, Cape Coral, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State