| Entity Name: | MORENO INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO INSURANCE, 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. |
| 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: | 21 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 May 2015 (10 years ago) |
| Document Number: | L14000047938 |
| FEI/EIN Number |
471112394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 PALM AVE SUITE 2, HIALEAH, FL, 33010 |
| Mail Address: | 1625 Palm Avenue, Suite 2, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO Hector L | President | 1625 PALM AVE SUITE 2, HIALEAH, FL, 33010 |
| MORENO HECTOR | Auth | 210 E 15 ST, HIALEAH, FL, 33010 |
| MORENO RAFAEL | Agent | 1625 Palm Ave. Suite II, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 1625 PALM AVE SUITE 2, HIALEAH, FL 33010 | - |
| LC AMENDMENT | 2015-05-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 1625 Palm Ave. Suite II, Plaza Moreno, Hialeah, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-09-02 |
| LC Amendment | 2015-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
