MORALES TRADING, LLC - Florida Company Profile
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| Entity Name: | MORALES TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES TRADING, 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: | 10 Aug 2015 (10 years ago) |
| Date of dissolution: | 03 Nov 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2017 (8 years ago) |
| Document Number: | L15000135660 |
| FEI/EIN Number |
47-4738647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14260 SW 35 ST, MIAMI, FL, 33175, US |
| Mail Address: | 8306 MILLS DR, MIAMI, FL, 33183, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ADRIAN A | President | 14260 SW 35 ST, MIAMI, FL, 33175 |
| MORALES ADRIAN A | Agent | 14260 SW 35 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-03 | - | - |
| REINSTATEMENT | 2016-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-30 | MORALES, ADRIAN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-08-18 | 14260 SW 35 ST, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-30 |
| Florida Limited Liability | 2015-08-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State