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MORAES & GARCIA HOLDINGS, LLC

Company Details

Entity Name: MORAES & GARCIA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Feb 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 May 2019 (6 years ago)
Document Number: L14000025646
FEI/EIN Number 37-1750267
Address: 10137 Carrington Ct, Orlando, FL, 32836, US
Mail Address: 10137 Carrington Ct, Orlando, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
TRIPLEX CAPITAL LLC Agent

Authorized Member

Name Role
MORAES AMERICA ENTERPRISES, LLC Authorized Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 10137 Carrington Ct, Orlando, FL 32836 No data
REGISTERED AGENT NAME CHANGED 2023-02-19 TRIPLEX CAPITAL, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 10137 Carrington Ct, Orlando, FL 32836 No data
CHANGE OF MAILING ADDRESS 2021-04-28 10137 Carrington Ct, Orlando, FL 32836 No data
LC AMENDMENT 2019-05-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
LC Amendment 2019-05-15
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State