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. |
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 |
Name | Role |
---|---|
TWOCARE, LLC | Agent |
MORAES AMERICA ENTERPRISES, LLC | Manager |
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 | - |
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