Search icon

CARLOS MORENO, LLC

Company Details

Entity Name: CARLOS MORENO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Aug 2014 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L14000129323
FEI/EIN Number NOT APPLICABLE
Address: Calle43 bella vista marina parkph, Panama, Pa, 0000, PA
Mail Address: Calle43 bella vista marina parkph, Panama, Pa, 0000, PA
Place of Formation: FLORIDA

Agent

Name Role Address
BRAVERMAN STEVEN D Agent 10189 CLEARY BOULEVARD, PLANTATION, FL, 33324

Authorized Member

Name Role Address
MORENO CARLOS Authorized Member 43RD STREET MARINA PARK BUILDING APT 11A, PANAMA CITY, NA, N/A

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-22 Calle43 bella vista marina parkph, 11a, Panama, Panama 0000 PA No data
CHANGE OF MAILING ADDRESS 2015-02-22 Calle43 bella vista marina parkph, 11a, Panama, Panama 0000 PA No data

Documents

Name Date
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-22
Florida Limited Liability 2014-08-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State