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CB MORENO, LLC - Florida Company Profile

Company Details

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

CB MORENO, 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: 28 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: L14000135120
FEI/EIN Number 47-1709724

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

Address: 18198 Summerdown Ave, Port Charlotte, FL, 33948, US
Mail Address: 18198 Summerdown Ave, Port Charlotte, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1295597383 2024-01-25 2024-01-25 18198 SUMMERDOWN AVE, PORT CHARLOTTE, FL, 339481921, US 2765 TAMIAMI TRL STE E, PORT CHARLOTTE, FL, 339525163, US

Contacts

Phone +1 941-625-0117
Fax 9416253116

Authorized person

Name CHARLES MORENO
Role OWNER
Phone 9416250117

Taxonomy

Taxonomy Code 343900000X - Non-emergency Medical Transport (VAN)
Is Primary Yes

Key Officers & Management

Name Role Address
MORENO CHARLES B President 18198 Summerdown Ave, Port Charlotte, FL, 33948
MORENO CHARLES B Agent 18198 Summerdown Ave, Port Charlotte, FL, 33948

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000076111 ALLIANCE AUTO REPAIR ACTIVE 2016-07-29 2026-12-31 - 1476 MARKET CIR #A, PORT CHARLOTTE, FL, 33953
G14000092293 CHARLOTTE COUNTY YELLOW CAB EXPIRED 2014-09-10 2024-12-31 - 2534 STAGNARO ROAD, NORTH PORT, FL, 34287

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-07 18198 Summerdown Ave, Port Charlotte, FL 33948 -
CHANGE OF MAILING ADDRESS 2019-10-07 18198 Summerdown Ave, Port Charlotte, FL 33948 -
REGISTERED AGENT NAME CHANGED 2019-10-07 MORENO, CHARLES B -
REGISTERED AGENT ADDRESS CHANGED 2019-10-07 18198 Summerdown Ave, Port Charlotte, FL 33948 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-31
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State