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MORENO ENTERPRISES & TRADING CO LLC - Florida Company Profile

Company Details

Entity Name: MORENO ENTERPRISES & TRADING CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO ENTERPRISES & TRADING CO 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: 06 May 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000049069
Address: 8410 NW 24TH PL, SUNRISE, FL, 33322
Mail Address: 8410 NW 24TH PL, SUNRISE, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO RENE E Manager 8410 NW 24TH PL, SUNRISE, FL, 33322
MORENO MIROSLAVA Manager 8410 NW 24TH PL, SUNRISE, FL, 33322
MORENO RENE E Agent 8410 NW 24TH PL, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State