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MORALES FAMILY INVESTMENTS LLC - Florida Company Profile

Company Details

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

MORALES FAMILY 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: 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 Feb 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000065361
FEI/EIN Number 88-0830212

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

Address: 1200 AMBASSADOR DRIVE, 104, CELEBRATION, FL, 34747
Mail Address: 1200 AMBASSADOR DRIVE, 104, CELEBRATION, FL, 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASAMALHUAPA VANESSA Manager 1200 AMBASSADOR DRIVE APT 104, CELEBRATION, FL, 34747
MORALES ANTONIO J Manager 1200 AMBASSADOR DRIVE APT 104, CELEBRATION, FL, 34747
MORALES YADIRA Manager 1200 AMBASSADOR DRIVE APT 104, CELEBRATION, FL, 34747
CASAMALHUAPA VANESSA Agent 1200 AMBASSADOR DRIVE, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-07
Florida Limited Liability 2022-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State