| Entity Name: | MORALES AAA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES AAA 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: |
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: | 12 Jul 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | L22000310227 |
| FEI/EIN Number |
88-3248303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1506 BROOKSBEND DRIVE, ZEPHYRHILLS, FL, 33543, US |
| Mail Address: | 1506 BROOKSBEND DRIVE, ZEPHYRHILLS, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES TORRES ALBERTO | Authorized Member | 1506 BROOKSBEND DRIVE, ZEPHYRHILLS, FL, 33543 |
| MORALES TORRES ALBERTO | Agent | 1506 BROOKSBEND DRIVE, ZEPHYRHILLS, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | MORALES TORRES, ALBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| REINSTATEMENT | 2024-04-15 |
| Florida Limited Liability | 2022-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
