| Entity Name: | MORAES & GARCIA THREE , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORAES & GARCIA THREE , 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | L15000020249 |
| FEI/EIN Number |
38-3954249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10137 Carrington Ct, ORLANDO, FL, 32836, US |
| Address: | 2600 ISLA VISTA CT., KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MORAES AMERICA ENTERPRISES, LLC | Managing Member |
| TRIPLEX CAPITAL LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-19 | TRIPLEX CAPITAL, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 10137 Carrington Ct, ORLANDO, FL 32836 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 2600 ISLA VISTA CT., KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 2600 ISLA VISTA CT., KISSIMMEE, FL 34747 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
