| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
