Entity Name: | MORALES & SONS INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MORALES & SONS INVESTMENTS, 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: | 15 Oct 2014 (11 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L14000160897 |
FEI/EIN Number |
47-2459177
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2423 SW 147 AVE, #126, MIAMI, FL, 33185, US |
Mail Address: | 2423 SW 147 AVE, #126, MIAMI, FL, 33185, US |
ZIP code: | 33185 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUSTAVO A. FERNANDEZ P.A. | Agent | - |
MORALES EFRAIN | Auth | 2423 SW 147 AVE, MIAMI, FL, 33185 |
MORALES CRUZ EFRAIN | Manager | 2423 SW 147 AVE, MIAMI, FL, 33185 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-27 | 2423 SW 147 AVE, #126, MIAMI, FL 33185 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-27 | GUSTAVO A. FERNANDEZ, P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | 8700 W FLAGLER ST, SUITE 270, MIAMI, FL 33174 | - |
CHANGE OF MAILING ADDRESS | 2015-04-29 | 2423 SW 147 AVE, #126, MIAMI, FL 33185 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-01-27 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-04-29 |
Florida Limited Liability | 2014-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State