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MORALBA LLC - Florida Company Profile

Company Details

Entity Name: MORALBA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORALBA 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: 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: 27 Apr 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000113317
FEI/EIN Number 85-0907021

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

Address: 9480 NE 2ND AVENUE, #65, MIAMI SHORES, FL, 33138
Mail Address: 9480 NE 2ND AVENUE, #65, MIAMI SHORES, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA JANET C Manager 9480 NE 2ND AVENUE #65, MIAMI SHORES, FL, 33138
D'ALBA ALEJANDRO Manager 9480 NE 2ND AVENUE #65, MIAMI SHORES, FL, 33138
MOREIRA JANET C Agent 9480 NE 2ND AVENUE, MIAMI SHORES, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000048612 MORALBA ACTIVE 2020-05-03 2025-12-31 - 9480 NE 2ND AVENUE, SUITE 65, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State