| Entity Name: | MOISES ROMERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOISES ROMERO, 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: | 06 Apr 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000068707 |
| FEI/EIN Number |
81-2228202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2530 NE 208TH TER., MIAMI, FL, 33180, US |
| Mail Address: | 2530 NE 208TH TER., MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO MOISES | Manager | 2530 NE 208TH TER., MIAMI, FL, 33180 |
| Romero Sonia | Manager | 2530 NE 208TH TER., MIAMI, FL, 33180 |
| ROMERO MOISES | Agent | 2530 NE 208TH TER., MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | ROMERO, MOISES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-07 |
| Florida Limited Liability | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6374578609 | 2021-03-23 | 0455 | PPS | 2530 NE 208th Ter, Miami, FL, 33180-1316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
