| Entity Name: | MORENO INTERNATIONAL TRADE & BUSINESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO INTERNATIONAL TRADE & BUSINESS, 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: | 24 Jul 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L09000071747 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 SAN SOUCI BLVD. # 311, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2150 SAN SOUCI BLVD. # 311, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPWIZ REGISTERED AGENTS, INC. | Agent | - |
| MORENO LUCERO EDGARD | Manager | 2150 SAN SOUCI BLVD. # 311, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 2150 SAN SOUCI BLVD. # 311, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 2150 SAN SOUCI BLVD. # 311, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-05-20 |
| Florida Limited Liability | 2009-07-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
