| Entity Name: | MORALES TRUCKING SVC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES TRUCKING SVC 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: | 02 Jul 2020 (5 years ago) |
| Document Number: | L20000188451 |
| FEI/EIN Number |
85-1988414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2749 NE 7th PL, CAPE CORAL, FL, 33909, US |
| Mail Address: | 2749 NE 7th PL, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DIAZ PEDRO DANIEL | Manager | 2749 NE 7TH PL, CAPE CORAL, FL, 33909 |
| MORALES DIAZ PEDRO DANIEL | Agent | 2749 NE 7th PL, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 2749 NE 7th PL, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 2749 NE 7th PL, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 2749 NE 7th PL, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-27 |
| Florida Limited Liability | 2020-07-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
