| Entity Name: | MORALMAR EXPORT & IMPORT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORALMAR EXPORT & IMPORT, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Sep 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L99000005540 |
| FEI/EIN Number |
650945227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11167 SOUTHWEST 152ND COURT, MIAMI, FL, 33196 |
| Mail Address: | 11167 SOUTHWEST 152ND COURT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMEN CECILIA ALMARZA | Managing Member | 11167 SOUTHWEST 152ND COURT, MIAMI, FL, 33196 |
| RAFAEL DANIEL MORAN | Managing Member | 11167 SOUTHWEST 152ND COURT, MIAMI, FL, 33196 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MORAN JULIO | Managing Member | 11167 SOUTHWEST 152ND COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-03 |
| Florida Limited Liabilites | 1999-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
