| Entity Name: | JUAN MORALES FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000211972 |
| FEI/EIN Number | 85-2179926 |
| Address: | 666 NE 125TH STREET, SUITE 227, MIAMI, FL 33161 |
| Mail Address: | 666 NE 125TH STREET, SUITE 227, MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, JUAN M, JR | Agent | 430 NW 29TH AVE, FORT LAUDERDALE, FL 33311 |
| Name | Role | Address |
|---|---|---|
| MORALES, JUAN M, JR | Chief Executive Officer | 430 NW 29TH AVE, FORT LAUDERDALE, FL 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2020-07-20 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
