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NIBERTO A MORENO MD PLLC - Florida Company Profile

Company Details

Entity Name: NIBERTO A MORENO MD PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIBERTO A MORENO MD PLLC 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: 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: 25 Apr 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000080819
FEI/EIN Number 81-2368189

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

Address: 9195 Sunset Drive, Suite 200, MIAMI, FL, 33173, US
Mail Address: 9195 Sunset Drive, Suite 200, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO NIBERTO A Manager 9195 Sunset Drive, MIAMI, FL, 33173
MORENO NIBERTO A Agent 9195 Sunset Drive, MIAMI, FL, 33173

National Provider Identifier

NPI Number:
1174970073

Authorized Person:

Name:
NIBERTO ANGEL MORENO
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
207RC0000X - Cardiovascular Disease Physician
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-10-05 9195 Sunset Drive, Suite 200, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2017-10-05 MORENO, NIBERTO A -
REGISTERED AGENT ADDRESS CHANGED 2017-10-05 9195 Sunset Drive, Suite 200, MIAMI, FL 33173 -
REINSTATEMENT 2017-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-05 9195 Sunset Drive, Suite 200, MIAMI, FL 33173 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2021-04-03
REINSTATEMENT 2020-01-09
ANNUAL REPORT 2018-04-29
REINSTATEMENT 2017-10-05
Florida Limited Liability 2016-04-25

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41665.00
Total Face Value Of Loan:
41665.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41665
Current Approval Amount:
41665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 03 May 2025

Sources: Florida Department of State