| Entity Name: | MORENOS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENOS INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000161042 |
| FEI/EIN Number |
47-5139023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 BISCAYNE BLVD., 401, MIAMI, FL, 33161, US |
| Mail Address: | 11098 BISCAYNE BLVD., 401, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USECHE JUAN C | Manager | C/O KARPEL 11098 BISCAYNE BLVD. STE. 401, MIAMI, FL, 33061 |
| VALENCIA LINA M | Manager | C/O KARPEL, MIAMI, FL |
| KARPEL MIGUEL | Agent | 11098 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-17 | 11098 BISCAYNE BLVD., STE. 401, MIAMI, FL 33161 | - |
| LC AMENDMENT | 2016-02-29 | - | - |
| LC DISSOCIATION MEM | 2015-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-17 |
| LC Amendment | 2016-02-29 |
| CORLCDSMEM | 2015-12-01 |
| Florida Limited Liability | 2015-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
