| Entity Name: | MORALES & SON INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES & SON INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 2018 (7 years ago) |
| Document Number: | L18000247754 |
| FEI/EIN Number |
83-2313752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9721 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 9721 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ELDER A | Manager | 9721 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| MORALES YANETH D | Manager | 9721 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| MORALES ELDER A | Agent | 9721 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-10-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
