| Entity Name: | MORALES CASAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES CASAS 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: | 08 Sep 2021 (4 years ago) |
| Date of dissolution: | 06 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Sep 2023 (2 years ago) |
| Document Number: | L21000398200 |
| FEI/EIN Number |
87-2578297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10242 NW 47TH STREET, SUNRISE, FL, 33351, US |
| Mail Address: | 10242 NW 47TH STREET, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| G & I TAX CARE SERVICES, INC | Agent | - |
| CASAS CABRERA ANA M | Manager | 10242 NW 47TH STREET, SUNRISE, FL, 33351 |
| MORALES CAMACHO WILLIAM A | Manager | 10242 NW 47TH STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 10242 NW 47TH STREET, SUITE 31, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 10242 NW 47TH STREET, SUITE 31, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 10242 NW 47TH STREET, SUITE 31, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-09-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
