| Entity Name: | MORENO PROPERTY MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MORENO PROPERTY MANAGEMENT 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: | 02 Oct 2015 (9 years ago) |
| Document Number: | L15000168026 |
| FEI/EIN Number |
47-5216325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 Ludlam Road, Miami, FL 33155 |
| Mail Address: | 3700 Ludlam Road, Miami, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, NIBERTO | Agent | 3700 Ludlam Road, Miami, FL 33155 |
| Moreno, Niberto | Manager | 3700 Ludlam Road, Miami, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 3700 Ludlam Road, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 3700 Ludlam Road, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 3700 Ludlam Road, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-04-24 |
| AMENDED ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1471557301 | 2020-04-28 | 0455 | PPP | 9195 sw 72 street #200, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
