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DIMORENO ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: DIMORENO ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIMORENO ASSOCIATES, 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: 02 Jul 2009 (16 years ago)
Date of dissolution: 31 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2012 (13 years ago)
Document Number: L09000064052
FEI/EIN Number 800470948

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

Address: 7955 SNOWBERRY CIRCLE, ORLANDO, FL, 32819
Mail Address: 7955 SNOWBERRY CIRCLE, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO MELANIE A Manager 7955 SNOWBERRY CIRCLE, ORLANDO, FL, 32819
MORENO ODIVALDO G Agent 7955 SNOWBERRY CIRCLE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-07-31
ANNUAL REPORT 2011-03-27
ANNUAL REPORT 2010-04-27
Florida Limited Liability 2009-07-02

Date of last update: 01 May 2025

Sources: Florida Department of State