| Entity Name: | MORALES'S INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES'S 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: |
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: | 06 Jun 2019 (6 years ago) |
| Date of dissolution: | 19 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2022 (3 years ago) |
| Document Number: | L19000150189 |
| FEI/EIN Number |
84-2124767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10412 SW 26TH ST, MIAMI, FL, 33165, US |
| Mail Address: | 10412 SW 26TH ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES AGUADO OSMAY | Manager | 10412 SW 26TH ST, MIAMI, FL, 33165 |
| MORALES YENIER | Manager | 10412 SW 26TH ST, MIAMI, FL, 33165 |
| MORALES AGUADO OSMAY | Agent | 10412 SW 26TH ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-07 |
| Florida Limited Liability | 2019-06-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
