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MORENO RELOCATION LLC - Florida Company Profile

Company Details

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

MORENO RELOCATION 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: 14 Dec 2009 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L09000118642
FEI/EIN Number 271551075

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

Address: 1426 SHELL FLOWER DRIVE, BRANDON, FL, 33511, US
Mail Address: 1426 SHELL FLOWER DRIVE, BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JONATHAN V Managing Member 1426 SHELL FLOWER DRIVE, BRANDON, FL, 33511
MORENO JILL D Managing Member 1426 SHELL FLOWER DRIVE, BRANDON, FL, 33511
MORENO JILL D Agent 1426 Shell Flower Drive, Brandon, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-30 1426 Shell Flower Drive, Brandon, FL 33511 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 1426 SHELL FLOWER DRIVE, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2012-03-20 1426 SHELL FLOWER DRIVE, BRANDON, FL 33511 -
LC NAME CHANGE 2010-12-23 MORENO RELOCATION LLC -
LC NAME CHANGE 2010-12-14 MORENO LOCATION LLC -

Documents

Name Date
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-02-16
LC Name Change 2010-12-23
LC Name Change 2010-12-14
Florida Limited Liability 2009-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State