Morales Shipping And Trade LLC

Company ID L24000393233 Status Active
Morales Shipping And Trade LLC was incorporated as a Florida Limited Liability Company on September 9, 2024, with its office address at 1340 W 41 St 105 Hialeah, FL 33012 and mailing address at "9737 Nw 41 St 112 Miami, FL 33178". It is registered with the Florida Division of Corporations. Morales, Manuel serves as the registered agent. The company's leadership includes Morales, Manuel and Kechagias, Panagiotis. The company is currently active. It has been operating for 7 months and 16 days.
Contact
Mail Address
9737 Nw 41 St 112 Miami, FL 33178
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2024-09-13
Company Name
Morales Shipping And Trade LLC
Company ID
L24000393233
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
1340 W 41 St 105 Hialeah, FL 33012
Status
Active

Agent Information

Agent Name: Morales, Manuel
Address: 9737 Nw 41 St 112 Miami, FL 33178

Governing Persons

Officer/People
Other Registration Info
Address: 1340 W 41 St Apt 105 Hialeah, FL 33102
Title
Authorized Member
Address: 9737 Nw St Ste 112 Miami, FL 33178
Title
Authorized Member
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
MORALES, MANUEL
Company Name
TIme Line
2025-01-02 - 2025-01-07
Status
Active
Company Name
TIme Line
2024-09-09 - current
Status
Active
KECHAGIAS, PANAGIOTIS
Company Name
TIme Line
2024-09-09 - current
Status
Active
Company Name
TIme Line
2024-09-04 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
MORALES, MANUEL
Company Name Time Line Status
2025-01-02   -   2025-01-07
Active
2024-09-09   -   current
Active
KECHAGIAS, PANAGIOTIS
Company Name Time Line Status
2024-09-09   -   current
Active
2024-09-04   -   current
Active

Latest Activity & Filing History

Latest Activity
timeline icon
Florida Limited Liability
2024-09-09

Documents

Filling Date
2024-09-09
Download
Description
Florida Limited Liability

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Registered in HIALEAH

Registration Date
2024-07-03
Status
Active
Registration Date
2024-07-10
Status
Active
Registration Date
2024-07-10
Status
Active

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