| Entity Name: | MORENO REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Jul 2010 (15 years ago) |
| Document Number: | L10000070986 |
| FEI/EIN Number | 273009507 |
| Address: | 325 LAS PALMAS ST, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 325 LAS PALMAS ST, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moreno-Contento Nestor MGRM | Agent | 325 LAS PALMAS ST, ROYAL PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| MORENO CONTENTO NESTOR J | Manager | CALLE 122 #22-58 APT 602, BOGOTA, CUNDINAMARCA, CU, COLOMBIA |
| MORENO BETANCOURTH JAVIER A | Manager | CALLE 122 #22-58 APT 602, BOGOTA, CUNDINAMARCA, COLOMBIA |
| MORENO BETANCOURTH MELISSA | Manager | CALLE 122 #22-58 APT 602, BOGOTA, CUNDINAMARCA, COLOMBIA |
| MORENO BETANCOURTH DIANA I | Manager | CALLE 122 #22-58 APT 602, BOGOTA, CUNDINAMARCA, COLOMBIA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT DE MORENOMARIA C | Secretary | CALLE 122 #22-58 APT 602, BOGOTA, CUNDINAMARCA, CU, COLOMBIA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT DE MORENOMARIA C | Treasurer | CALLE 122 #22-58 APT 602, BOGOTA, CUNDINAMARCA, CU, COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 325 LAS PALMAS ST, ROYAL PALM BEACH, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 325 LAS PALMAS ST, ROYAL PALM BEACH, FL 33411 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 325 LAS PALMAS ST, ROYAL PALM BEACH, FL 33411 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | Moreno-Contento, Nestor, MGRM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
