| Entity Name: | MOSES MORALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSES MORALES 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: | 16 Sep 2020 (4 years ago) |
| Document Number: | L20000291977 |
| FEI/EIN Number |
85-3039392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 560 S SAPODILLA AVE, 203, WEST PALM BEACH, FL, 33401, US |
| Address: | 3859 Placid View Drive, Lake Placid, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Moses Mr. | Chief Executive Officer | 560 S Sapodilla Ave, west palm beach, FL, 33401 |
| MORALES MOSES | Agent | 560 S SAPODILLA AVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-22 | 3859 Placid View Drive, Lake Placid, FL 33852 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-02 |
| Florida Limited Liability | 2020-09-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
