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AMORALES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AMORALES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMORALES INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 May 2021 (4 years ago)
Document Number: L21000237238
FEI/EIN Number 87-0977679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7905 NW 104TH AVE, DORAL, FL, 33178, US
Mail Address: 7905 NW 104TH AVE, APT 21, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ALVARO A Manager 7905 NW 104TH AVE, DORAL, FL, 33178
MORALES ALVARO A Agent 7905 NW 104TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 7905 NW 104TH AVE, APT 21, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-26 7905 NW 104TH AVE, APT 21, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 7905 NW 104TH AVE, APT 21, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-07-21
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-05-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State