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ALIRO MORALES INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ALIRO MORALES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALIRO MORALES INVESTMENTS, 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: 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: 08 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 2024 (5 months ago)
Document Number: L19000039450
FEI/EIN Number 38-4106548

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

Mail Address: 232 ANDALUSIA AVE, CORAL GABLES, FL, 33134, US
Address: 201 SW 17th Rd, Miami, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES BERNAL ALIRO M Manager 201 SW 17th Rd, Miami, FL, 33129
CORRADA ALBERT Agent 232 ANDALUSIA AVE, CORAL GABLES, FL, 33134
E&J MORALES HOLDING, LLC Authorized Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-05 201 SW 17th Rd, Unit 408, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2024-12-05 201 SW 17th Rd, Unit 408, Miami, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2024-12-05 232 ANDALUSIA AVE, SUITE 360, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-02-11 CORRADA, ALBERT -

Documents

Name Date
REINSTATEMENT 2024-12-05
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State