DAVID MORALES LLC - Florida Company Profile
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| Entity Name: | DAVID MORALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID 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: | 25 Sep 2020 (5 years ago) |
| Document Number: | L20000303740 |
| FEI/EIN Number |
85-3337353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 CESERY BLVD, 102, JACKSONVILLE, FL, 32211 |
| Mail Address: | 900 CESERY BLVD, 102, JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DAVID L | Manager | 900 CESERY BLVD, JACKSONVILLE, FL, 32211 |
| MORALES DAVID L | Agent | 900 CESERY BLVD, JACKSONVILLE, FL, 32211 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| INNOVATIVE IRRIGATION SOLUTIONS, LLC D/B/A TRINITY IRRIGATION VS DAVID MORALES, ET AL. | 2D2019-1388 | 2019-04-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRINITY IRRIGATION |
| Role | Appellant |
| Status | Active |
| Name | INNOVATIVE IRRIGATION SOLUTIONS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | CHARLES M-P GEORGE, ESQ. |
| Name | ELENA HAVEMANN |
| Role | Appellee |
| Status | Active |
| Name | TONY EARY |
| Role | Appellee |
| Status | Active |
| Name | SALVADOR GUALEMI |
| Role | Appellee |
| Status | Active |
| Name | DAVID MORALES LLC |
| Role | Appellee |
| Status | Active |
| Representations | TODD R. STERN, ESQ. |
| Name | CRAIG HAVEMANN |
| Role | Appellee |
| Status | Active |
| Name | HON. REX MARTIN BARBAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2019-05-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-04-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF SETTLEMENT |
| On Behalf Of | INNOVATIVE IRRIGATION SOLUTIONS, LLC |
| Docket Date | 2019-04-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-04-09 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within 15 days of the date of this order. The appellee(s) shall serve the answer brief(s) within 30 days of service of the initial brief. |
| Docket Date | 2019-04-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ATTACHED ORDER APPEALED |
| On Behalf Of | INNOVATIVE IRRIGATION SOLUTIONS, LLC |
| Docket Date | 2019-04-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-09-21 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-09-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State