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MORALES CLEARING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MORALES CASTANEDA LUIS Manager 14552 SW 22ND COURT RD UNIT B, OCALA, FL, 34473
MA TAX SERVICES LLC Agent -

Documents

Name Date
Florida Limited Liability 2024-09-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State