| 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Dec 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Aug 2009 (16 years ago) |
| Document Number: | L08000115764 |
| FEI/EIN Number |
263953548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 NW 190TH STREET, MIAMI, FL, 33055, US |
| Mail Address: | 5000 NW 190TH STREET, MIAMI, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORETA LINO I | President | 5000 NW 190TH STREET, MIAMI, FL, 33055 |
| MORETA LINO I | Agent | 5000 NW 190TH STREET, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-07 | MORETA, LINO I | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 5000 NW 190TH STREET, MIAMI, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 5000 NW 190TH STREET, MIAMI, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 5000 NW 190TH STREET, MIAMI, FL 33055 | - |
| LC AMENDMENT | 2009-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-07 |
| AMENDED ANNUAL REPORT | 2019-12-02 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-05-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
