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ALDAVE MORALES GRUPO LLC - Florida Company Profile

Company Details

Entity Name: ALDAVE MORALES GRUPO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALDAVE MORALES GRUPO 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: 10 Mar 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000039220
Address: 7918 SW 105TH PLACE, MIAMI, 33173
Mail Address: 7918 SW 105TH PLACE, MIAMI, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES-ALDAVE CARMEN Manager 7918 SW 105TH PLACE, MIAMI, FL, 33173
VEGA MARIA C Agent 12423 SW 123 TERR, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000025364 D'ALICIA DISTRIBUTORS EXPIRED 2014-03-11 2019-12-31 - 7918 SW 105TH PLACE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State