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MORACASO & CO, LLC. - Florida Company Profile

Company Details

Entity Name: MORACASO & CO, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORACASO & CO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Oct 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000232440
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5700 SW 127th Ave, Miami, FL, 33183, US
Mail Address: PO BOX 830991, MIAMI, FL, 33283, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARATA LESTER Agent 5700 SW 127th Ave, Miami, FL, 33183
BARATA LESTER Manager 5700 SW 127th Ave, Miami, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 5700 SW 127th Ave, Apt 1111, Miami, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 5700 SW 127th Ave, Apt 1111, Miami, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State