| Entity Name: | MORETA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Dec 2004 (20 years ago) |
| Date of dissolution: | 05 May 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2008 (17 years ago) |
| Document Number: | L04000090503 |
| FEI/EIN Number | 20-2298895 |
| Address: | 924 OAK CHASE DR., ORLANDO, FL 32828 |
| Mail Address: | 924 OAK CHASE DR., ORLANDO, FL 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ, JULIO | Agent | 924 OAK CHASE DR., ORLANDO, FL 32828 |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ, JULIO | Managing Member | 924 OAK CHASE DR., ORLANDO, FL 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-05-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-06-21 | DE LA CRUZ, JULIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-21 | 924 OAK CHASE DR., ORLANDO, FL 32828 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-05-05 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-04-13 |
| Reg. Agent Change | 2005-06-21 |
| ANNUAL REPORT | 2005-04-11 |
| Florida Limited Liabilites | 2004-12-14 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
