| Entity Name: | OMAR MORALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMAR MORALES 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: | 05 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L18000137293 |
| FEI/EIN Number |
61-1974160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20710 SW 120TH PL, MIAMI, FL, 33177, US |
| Mail Address: | 20710 SW 120TH PL, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES REYNIER | Manager | 20710 SW 120TH PL, MIAMI, FL, 33177 |
| NIEVES REYNIER | Agent | 20710 SW 120TH PL, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-21 | 20710 SW 120TH PL, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 20710 SW 120TH PL, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-21 | NIEVES, REYNIER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 20710 SW 120TH PL, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2020-07-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-06 |
| ANNUAL REPORT | 2021-01-21 |
| REINSTATEMENT | 2020-07-03 |
| Florida Limited Liability | 2018-06-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
