| Entity Name: | MORETA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORETA INVESTMENTS LLC 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: | 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 |
202298895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 924 OAK CHASE DR., ORLANDO, FL, 32828 |
| DE LA CRUZ JULIO | Agent | 924 OAK CHASE DR., ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-21 | DE LA CRUZ, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-21 | 924 OAK CHASE DR., ORLANDO, FL 32828 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
