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MORENO SUR COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: MORENO SUR COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO SUR COMPANY, 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: 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: 12 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Dec 2019 (5 years ago)
Document Number: L10000016495
FEI/EIN Number 331220427

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

Mail Address: 8877 COLLINS AVENUE, #606, SURFSIDE, FL, 33154, US
Address: 9701 COLLINS AVENUE, #1102, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FITTIPALDI CRISTINA Manager 8877 COLLINS AVE, SURFSIDE, FL, 33154
FITTIPALDI DIEGO E Manager 8877 COLLINS AVENUE, #606, SURFSIDE, FL, 33154
KAHN DONALD J Agent 317 71ST STREET, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-12-23 - -
LC AMENDMENT 2017-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-03 9701 COLLINS AVENUE, #1102, BAL HARBOUR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-17
LC Amendment 2019-12-23
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-20
LC Amendment 2017-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State