| Entity Name: | NIBERTO A MORENO MD PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 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 |
| Mail Address: | 9195 Sunset Drive, Suite 200, MIAMI, FL 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1174970073 | 2016-05-20 | 2019-10-28 | 9195 SW 72ND ST STE 200, MIAMI, FL, 331733488, US | 9195 SW 72ND ST STE 200, MIAMI, FL, 331733488, US | |||||||||||||||||||||||
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| Phone | +1 305-775-9839 |
Authorized person
| Name | NIBERTO ANGEL MORENO |
| Role | OWNER |
| Phone | 3057759839 |
Taxonomy
| Taxonomy Code | 207RC0000X - Cardiovascular Disease Physician |
| License Number | ME105336 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAL LICENSE |
| Number | ME105336 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| MORENO, NIBERTO A | Agent | 9195 Sunset Drive, Suite 200, MIAMI, FL 33173 |
| MORENO, NIBERTO A | Manager | 9195 Sunset Drive, Suite 200 MIAMI, FL 33173 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9054527200 | 2020-04-28 | 0455 | PPP | 9195 SW 72 St Suite 200, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
