| Entity Name: | MORALES CLEARING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALES CLEARING 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: | 26 Sep 2024 (6 months ago) |
| Document Number: | L24000418920 |
| FEI/EIN Number |
331357085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14552 SW 22ND COURT RD UNIT B, OCALA, FL, 34473, US |
| Mail Address: | 14552 SW 22ND COURT RD UNIT B, OCALA, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CASTANEDA LUIS | Manager | 14552 SW 22ND COURT RD UNIT B, OCALA, FL, 34473 |
| MA TAX SERVICES LLC | Agent | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-09-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
