| Entity Name: | MORENO INTERNATIONAL AGENCY,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO INTERNATIONAL AGENCY,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 May 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000050735 |
| FEI/EIN Number |
260171466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 NW 9TH TER., CAPE CORAL, FL, 33993, US |
| Mail Address: | 126 NW 9TH TER., CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO DAYAMI | Manager | 162 NW 9TH TERR., CAPECORAL, FL, 33990 |
| MORENO DAYAMI | Agent | 126 NW 9TH TER., CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 126 NW 9TH TER., CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 126 NW 9TH TER., CAPE CORAL, FL 33993 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-03 |
| Florida Limited Liability | 2007-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
