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MORENO ENTERPRISES LLC - Florida Company Profile

Company Details

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

MORENO ENTERPRISES 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: 06 Mar 2013 (12 years ago)
Document Number: L13000034318
FEI/EIN Number 46-2202097

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

Address: 17 VIRGINIA CIRCLE, MORENO ESTATE, VENUS, FL, 33960, US
Mail Address: 17 VIRGINIA CIRCLE, MORENO ESTATE, VENUS, FL, 33960, US
ZIP code: 33960
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEASLEY BRYANT AND COMPANY CPAS PA Agent 4940 SOUTHFORK DRIVE, LAKELAND, FL, 33813
MORENO KELVIN Managing Member 17 VIRGINIA CIRCLE MORENO ESTATE, VENUS, FL, 33960
Moreno Teresa Director 11040 SW 36th St, Miami, FL, 33615

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-15
AMENDED ANNUAL REPORT 2015-04-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State