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MORAN EXPRESS LLC - Florida Company Profile

Company Details

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

MORAN EXPRESS 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: 02 Jan 2014 (11 years ago)
Date of dissolution: 27 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2016 (9 years ago)
Document Number: L14000000708
FEI/EIN Number 46-4404775

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

Address: 575 NW 117 ST, MIAMI, FL, 33168
Mail Address: 575 NW 117 ST, MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN GOMEZ JOSE A Manager 575 NW 117 ST, MIAMI, FL, 33168
MORAN GOMEZ JOSE A Agent 575 NW 117 ST, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-27
ANNUAL REPORT 2015-02-13
Florida Limited Liability 2014-01-02

Date of last update: 03 May 2025

Sources: Florida Department of State