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MORALES HOMES, LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: MORALES HOMES, LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORALES HOMES, LIMITED LIABILITY COMPANY 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: 18 Oct 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Nov 2024 (4 months ago)
Document Number: L23000477802
FEI/EIN Number APPLIED FOR

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

Address: 1208 W BROWARD ST, LANTANA, FL, 33462, US
Mail Address: 1208 W BROWARD ST, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ORTIZ FREDY J Manager 6479 MANDARIN BLVD, LOXAHATCHEE, FL, 33470
MORALES ORTIZ MARDOQUEO Authorized Person 1208 W BROWARD ST, LANTANA, FL, 33462
MORALES ORTIZ WENDY H Authorized Person 1208 W BROWARD ST, LANTANA, FL, 33462
TEMAJ SALVADOR BOSBELI Authorized Person 1208 W BROWARD ST, LANTANA, FL, 33462
MORALES ORTIZ MAYNOR Authorized Person 6427 JEWELFISH CAY AVE, LAKE WORTH, FL, 33462
MORALES ORTIZ JESICA J Manager 51 FERNE LANE, LAKE WORTH, FL, 33467
Morales Ortiz Jesica LManager Agent 51 FERNE LANE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-29 Morales Ortiz, Jesica L, Manager -
REINSTATEMENT 2024-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-29
Florida Limited Liability 2023-10-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State