| Entity Name: | LAW OFFICES OF ROBERTO MORENO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAW OFFICES OF ROBERTO MORENO, 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: | 28 Jan 2010 (15 years ago) |
| Document Number: | L10000010420 |
| FEI/EIN Number |
271790670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 OVERLOOK DRIVE, CHULUOTA, FL, 32766 |
| Mail Address: | 125 OVERLOOK DRIVE, CHULUOTA, FL, 32766, US |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ROBERTO | Manager | 125 OVERLOOK DRIVE, CHULUOTA, FL, 32766 |
| MORENO ROBERTO | Agent | 125 OVERLOOK DRIVE, CHULUOTA, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 125 OVERLOOK DRIVE, CHULUOTA, FL 32766 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-14 | 125 OVERLOOK DRIVE, CHULUOTA, FL 32766 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-14 | 125 OVERLOOK DRIVE, CHULUOTA, FL 32766 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9595888409 | 2021-02-17 | 0491 | PPS | 125 Overlook Dr, Chuluota, FL, 32766-9114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6896758100 | 2020-07-22 | 0491 | PPP | 125 OVERLOOK DR, CHULUOTA, FL, 32766-9114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
