| Entity Name: | EL MORALES HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL MORALES HOLDING 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: | 07 Mar 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000060033 |
| FEI/EIN Number |
82-4753931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1769 Wa Kee Na Dr, Miami, FL, 33133, US |
| Mail Address: | 1769 Wa Kee Na Dr, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSIE CHEMEN CONSULTING, LLC. | Agent | - |
| MORALES RODRIGUEZ DANIEL | Authorized Member | 1769 Wa Kee Na Dr, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-10 | 1769 Wa Kee Na Dr, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 1769 Wa Kee Na Dr, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-26 |
| Florida Limited Liability | 2018-03-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
