| Entity Name: | MORENOS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Sep 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000161042 |
| FEI/EIN Number | 47-5139023 |
| 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 |
|---|---|---|
| KARPEL MIGUEL | Agent | 11098 BISCAYNE BLVD., MIAMI, FL, 33161 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-17 | 11098 BISCAYNE BLVD., STE. 401, MIAMI, FL 33161 | No data |
| LC AMENDMENT | 2016-02-29 | No data | No data |
| LC DISSOCIATION MEM | 2015-12-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
