| Entity Name: | MORALES LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES LOGISTIC 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: | 09 Apr 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000166097 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
| Address: | 276 MALEAN DR, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| MORALES JONATHAN | Authorized Member | 276 MALEAN DR, APOPKA, FL, 32712 |
| LORENZO CHRISTINA | Authorized Member | 276 MALEAN DR, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 276 MALEAN DR, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 276 MALEAN DR, APOPKA, FL 32712 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| Florida Limited Liability | 2021-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
