| Entity Name: | MORALES GROUP ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MORALES GROUP ENTERPRISES 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 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2024 (10 months ago) |
| Document Number: | L19000023927 |
| FEI/EIN Number |
83-3484888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4133 FLYING FORTRESS AVE, KISSIMMEE, FL 34741 |
| Mail Address: | 4133 FLYING FORTRESS AVE, KISSIMMEE, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ESTUDILLO, MIGUEL | Agent | 4133 FLYING FORTRESS AVE, KISSIMMEE, FL 34741 |
| MORALES ESTUDILLO, MIGUEL | Authorized Member | 4133 FLYING FORTRESS AVE, KISSIMMEE, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 4133 FLYING FORTRESS AVE, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 4133 FLYING FORTRESS AVE, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | MORALES ESTUDILLO, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 4133 FLYING FORTRESS AVE, KISSIMMEE, FL 34741 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-01 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-01 |
| Florida Limited Liability | 2019-01-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347121253 | 0420600 | 2023-11-14 | 8645 HOLLY GROVE, RIVERVIEW, FL, 33578 | |||||||||||||
|
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
