Search icon

MORENO PROPERTIES 1 LLC. - Florida Company Profile

Company Details

Entity Name: MORENO PROPERTIES 1 LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO PROPERTIES 1 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jul 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L07000074985
FEI/EIN Number 260797099

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

Address: 13330 SW 5TH STREET, MIAMI, FL, 33184
Mail Address: 13330 SW 5TH STREET, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JULIA Manager 13330 SW 5TH STREET, MIAMI, FL, 33184
MORENO JULIA Agent 13330 SW 5 STREET, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2011-01-24 MORENO, JULIA -
REGISTERED AGENT ADDRESS CHANGED 2011-01-24 13330 SW 5 STREET, MIAMI, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-07-02
Florida Limited Liability 2007-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State