| Entity Name: | MORALEZ REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALEZ REAL ESTATE 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: | 25 Jul 2019 (6 years ago) |
| Document Number: | L19000190988 |
| FEI/EIN Number |
84-4225613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 SE 13TH TERRACE, CAPE CORAL, FL, 33990 |
| Mail Address: | 1441 SE 13TH TERRACE, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H II ENTERPRISES LLC | Agent | - |
| MORALEZ LUIS R | President | 1441 SE 13TH TERRACE, CAPE CORAL, FL, 33990 |
| MORALEZ NORA V | Vice President | 1441 SE 13TH TERRACE, CAPE CORAL, FL, 33990 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-28 |
| Florida Limited Liability | 2019-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
