| Entity Name: | MORAES & GARCIA THREE , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | L15000020249 |
| FEI/EIN Number | 38-3954249 |
| Mail Address: | 10137 Carrington Ct, ORLANDO, FL 32836 |
| Address: | 2600 ISLA VISTA CT., KISSIMMEE, FL 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRIPLEX CAPITAL LLC | Agent |
| Name | Role |
|---|---|
| MORAES AMERICA ENTERPRISES, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 PRINCIPAL ADDRESS | 2021-04-28 | 2600 ISLA VISTA CT., KISSIMMEE, FL 34747 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 2600 ISLA VISTA CT., KISSIMMEE, FL 34747 | No data |
| 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 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-02-03 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
