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MORENO FAMILY 2011, LLLP - Florida Company Profile

Company Details

Entity Name: MORENO FAMILY 2011, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 03 Nov 2011 (13 years ago)
Document Number: A11000000793
FEI/EIN Number 453779509

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

Address: 4431 NE 30TH TERRACE, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: P.O. BOX 17676, SAN ANTONIO, TX, 78217, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CLARA I Agent 4431 NE 30TH TERRACE, LIGHTHOUSE POINT, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114281 4430 LAND TRUST EXPIRED 2019-10-22 2024-12-31 - P.O. BOX 17676, SAN ANTONIO, TX, 78217

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-09 MORENO, CLARA I -
REGISTERED AGENT ADDRESS CHANGED 2021-01-09 4431 NE 30TH TERRACE, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 4431 NE 30TH TERRACE, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2017-02-13 4431 NE 30TH TERRACE, LIGHTHOUSE POINT, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State