| Entity Name: | MORALES REFRIGERATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MORALES REFRIGERATION 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: | 09 Dec 2019 (5 years ago) |
| Document Number: | L19000299637 |
| FEI/EIN Number |
84-4037128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9002 NW 112 TR, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 9002 NW 112 TR, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, NICOLAS A | Agent | 9002 NW 112 TR, HIALEAH GARDENS, FL 33018 |
| MORALES, NICOLAS A | Manager | 9002 NW 112 TR, HIALEAH GARDENS, FL 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2019-12-09 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
