| Entity Name: | OTONIEL MORALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OTONIEL 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: |
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: | 18 Sep 2020 (4 years ago) |
| Date of dissolution: | 08 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2025 (2 months ago) |
| Document Number: | L20000293719 |
| FEI/EIN Number |
85-3415658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1755 BALSAM WILLOW TRAIL, ORLANDO, FL 32825 |
| Mail Address: | 1755 BALSAM WILLOW TRAIL, ORLANDO, FL 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, OTONIEL | Agent | 1755 BALSAM WILLOW TRAIL, ORLANDO, FL 32825 |
| MORALES, OTONIEL | Authorized Member | 1755 BALSAM WILLOW TRAIL, ORLANDO, FL 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-08 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-09-18 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
