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