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A MORENO CP & CO LLC - Florida Company Profile

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Company Details

Entity Name: A MORENO CP & CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A MORENO CP & CO 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: 20 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L15000032346
FEI/EIN Number 81-3569380

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

Address: 6245 North Federal Highway, Fort Lauderdale, FL, 33308, US
Mail Address: 6245 North Federal Highway, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ANDRES Manager 10369 NW 24 PI, SUNRISE, FL, 33322
SOLANO CLAUDIA Manager 10369 NW 24 PI, SUNRISE, FL, 33322
MORENO ADRIANA Manager 10369 NW 24 PI, SUNRISE, FL, 33322
MORENO ANDRES Agent 10369 NW 24 PI, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-19 6245 North Federal Highway, Suite 202, Fort Lauderdale, FL 33308 -
CHANGE OF MAILING ADDRESS 2024-09-19 6245 North Federal Highway, Suite 202, Fort Lauderdale, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 10369 NW 24 PI, Apt 408, SUNRISE, FL 33322 -
REINSTATEMENT 2024-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2016-10-27 - -
REGISTERED AGENT NAME CHANGED 2016-10-27 MORENO, ANDRES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-08-03 - -

Documents

Name Date
REINSTATEMENT 2024-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-24
REINSTATEMENT 2016-10-27
LC Amendment 2015-08-03
Florida Limited Liability 2015-02-20

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Date of last update: 02 Jul 2025

Sources: Florida Department of State