| Entity Name: | MORALES TRUCKIN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES TRUCKIN USA 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: | 17 May 2016 (9 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: | L16000096919 |
| FEI/EIN Number |
81-2727828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 Clydebank Pl, Kissimmee, FL, 34758, US |
| Mail Address: | 103 Clydebank Pl, Kissimmee, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DAVID | Manager | 103 CLYDEBANK PL, KISSIMMEE, FL, 34758 |
| MORALES MARIA | Manager | 103 CLYDEBANK PL, KISSIMMEE, FL, 34758 |
| MORALES DAVID | Agent | 103 CLYDEBANK PL, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-24 | 103 Clydebank Pl, Kissimmee, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-24 | 103 Clydebank Pl, Kissimmee, FL 34758 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-24 |
| Florida Limited Liability | 2016-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
