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MAILLIW MORALES LLC - Florida Company Profile

Company Details

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

MAILLIW MORALES 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: 14 Nov 2022 (2 years ago)
Document Number: L22000487548
FEI/EIN Number 92-3319002

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

Address: 9870 NOB HILL LN, VILLAS DE VENEZIA, SUNRISE, FL, 33351, US
Mail Address: 9870 NOB HILL LN, VILLAS DE VENEZIA, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES MAILLIW Manager 9870 NOB HILL LN, SUNRISE, FL, 33351
MORALES MAILLIW C Agent 9870 NOB HILL LN, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 9870 NOB HILL LN, VILLAS DE VENEZIA, BUILDING 9 FLOOR 3, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2024-04-05 9870 NOB HILL LN, VILLAS DE VENEZIA, BUILDING 9 FLOOR 3, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 9870 NOB HILL LN, VILLAS DE VENEZIA, BUILDING 9 FLOOR 3, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-31
Florida Limited Liability 2022-11-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State