| Entity Name: | MORENO TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO TRUCKING, 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: | 03 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000011675 |
| FEI/EIN Number |
593498769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85335 ALGER ROAD, YULEE, FL, 32097 |
| Mail Address: | 85335 ALGER ROAD, YULEE, FL, 32097 |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ROBERTO G | Manager | 85335 ALGER ROAD, YULEE, FL, 32097 |
| MORENO ROBERTO G | Agent | 85335 ALGER ROAD, YULEE, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-18 | 85335 ALGER ROAD, YULEE, FL 32097 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-18 | 85335 ALGER ROAD, YULEE, FL 32097 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-18 | 85335 ALGER ROAD, YULEE, FL 32097 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-07-18 |
| Florida Limited Liabilites | 2005-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
