| Entity Name: | MORAES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORAES USA 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: | 26 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Dec 2021 (3 years ago) |
| Document Number: | L19000167303 |
| FEI/EIN Number |
842358443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4625 OLD WINTER GARDEN RD, ORLANDO, FL, 32811, US |
| Mail Address: | 4719 NORTHLAWN WAY, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA MORAES ALINE P | Authorized Member | 4719 NORTHLAWN WAY, ORLANDO, FL, 32811 |
| MARTINS MORAES FERNANDO | Authorized Member | 4719 NORTHLAWN WAY, ORLANDO, FL, 32811 |
| DA SILVA MORAES ALINE P | Agent | 4719 NORTHLAWN WAY, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000103409 | LORD AUTO SALES | EXPIRED | 2019-09-20 | 2024-12-31 | - | 4625 OLD WINTER GARDEN RD UNIT B1, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 4625 OLD WINTER GARDEN RD, UNIT B1 & B2, ORLANDO, FL 32811 | - |
| LC AMENDMENT | 2021-12-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-09 | 4625 OLD WINTER GARDEN RD, UNIT B1 & B2, ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 4719 NORTHLAWN WAY, ORLANDO, FL 32811 | - |
| LC AMENDMENT | 2019-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-26 | DA SILVA MORAES, ALINE PACHECO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-24 |
| LC Amendment | 2021-12-09 |
| AMENDED ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-06 |
| LC Amendment | 2019-09-26 |
| Florida Limited Liability | 2019-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
