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T.T. MORENO VALLEY ASSOCIATES, LTD. - Florida Company Profile

Company Details

Entity Name: T.T. MORENO VALLEY ASSOCIATES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 01 Aug 1996 (29 years ago)
Date of dissolution: 11 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 11 Oct 2002 (23 years ago)
Document Number: A96000001436
FEI/EIN Number 650772924

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

Address: ONE PARK PLACE, 621 N.W. 53RD STREET, SUITE 450, BOCA RATON, FL, 33487
Mail Address: ONE PARK PLACE, 621 N.W. 53RD STREET, SUITE 450, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNG IRA Agent ONE PARK PLACE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-11 - -
REINSTATEMENT 2001-01-11 - -
REGISTERED AGENT NAME CHANGED 2001-01-11 YOUNG, IRA -
REVOKED FOR ANNUAL REPORT 1999-04-16 - -
REGISTERED AGENT ADDRESS CHANGED 1997-01-02 ONE PARK PLACE, 621 N.W. 53RD STREET, SUITE 450, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2001-08-17
REINSTATEMENT 2001-01-11
ANNUAL REPORT 1997-12-22
ANNUAL REPORT 1997-01-02
DOCUMENTS PRIOR TO 1997 1996-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State