| Entity Name: | MORENO INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO INVESTORS, 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: | 25 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Apr 2021 (4 years ago) |
| Document Number: | L14000049069 |
| FEI/EIN Number |
46-5062173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33920 US Highway 19 North, Ste 155, Palm Harbor, FL, 34684, US |
| Mail Address: | 33920 US Highway 19 North, Ste 155, Palm Harbor, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lima Tim | Managing Member | 1860 Venetian Point Drive, Clearwater, FL, 33755 |
| Lima Barb | Managing Member | 1860 Venetian Point Drive, Clearwater, FL, 33755 |
| LIMA BARB | Agent | 33920 US Highway 19 North, Palm Harbor, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 33920 US Highway 19 North, Ste 155, Palm Harbor, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 33920 US Highway 19 North, Ste 155, Palm Harbor, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 33920 US Highway 19 North, Ste 155, Palm Harbor, FL 34684 | - |
| LC AMENDMENT | 2021-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-27 |
| LC Amendment | 2021-04-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
