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MORENO TRADING LLC - Florida Company Profile

Company Details

Entity Name: MORENO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MORENO TRADING 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: 30 Sep 2010 (14 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L10000102084
Address: 2060 NW 22 AVE, SUITE 2, MIAMI, FL 33142
Mail Address: 2060 NW 22 AVE, SUITE 2, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RMC PROFESSIONAL SERVICES CORP Agent -
MORENO, JOHN JR Manager 2060 NW 22 AVE SUITE 2, MIAMI, FL 33142

Events

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

Documents

Name Date
Florida Limited Liability 2010-09-30

Date of last update: 23 Feb 2025

Sources: Florida Department of State