| Entity Name: | ROLANDO MORENO SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROLANDO MORENO SANCHEZ 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: | 07 Nov 2014 (10 years ago) |
| Document Number: | L14000173777 |
| FEI/EIN Number |
47-2273724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2526 NE 7TH AVE, CAPE CORAL, FL, 33909, US |
| Mail Address: | 2526 Ne 7th ave, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO SANCHEZ ROLANDO | Manager | 2526 Ne 7th ave, Cape coral, FL, 33909 |
| MORENO SANCHEZ ROLANDO | Agent | 2526 Ne 7th ave, Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 2526 NE 7TH AVE, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 2526 Ne 7th ave, Cape Coral, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-19 | 2526 NE 7TH AVE, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5866968806 | 2021-04-18 | 0455 | PPP | 5201 Glenlivet Rd, Fort Myers, FL, 33907-4066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3982169001 | 2021-05-20 | 0455 | PPS | 5201 Glenlivet Rd, Fort Myers, FL, 33907-4066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
