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MORENO706, LLC - Florida Company Profile

Company Details

Entity Name: MORENO706, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO706, 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: 04 Mar 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000036629
FEI/EIN Number APPLIED FOR

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

Address: 20708 BISCAYNE BLVD, AVENTURA, FL, 33180
Mail Address: 20708 BISCAYNE BLVD, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ROBERTO Manager 20708 BISCAYNE BLVD, AVENTURA, FL, 33180
MORENO ROBERTO Agent 3470 E COAST AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2014-12-30 - -
REGISTERED AGENT NAME CHANGED 2014-12-30 MORENO, ROBERTO -

Documents

Name Date
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-04-09
LC Amendment 2014-12-30
Florida Limited Liability 2014-03-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State