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MORAES & GARCIA TWO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MORAES & GARCIA TWO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORAES & GARCIA TWO 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.
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: 21 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000131124
FEI/EIN Number 38-3938584

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

Mail Address: 10137 Carrington Ct, Orlando, FL, 32836, US
Address: 2661 EMERALD ISLAND BLVD., KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TWOCARE, LLC Agent
MORAES AMERICA ENTERPRISES, LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-28 2661 EMERALD ISLAND BLVD., KISSIMMEE, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1317 Edgewater Dr., Suite 4757, Orlando, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-08
Florida Limited Liability 2014-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State