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MORENO AND MERINO PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MORENO AND MERINO PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO AND MERINO PROPERTIES, 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.
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: 05 May 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000089112
FEI/EIN Number 81-2533174

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

Address: 17 VIRGINIA CIRCLE, VENUS, FL, 33960, US
Mail Address: 17 VIRGINIA CIRCLE, VENUS, FL, 33960, US
ZIP code: 33960
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO KELVIN Manager 17 VIRGINIA CIRCLE, VENUS, FL, 33960
MERINO YISET Manager 17 VIRGINIA CIRCLE, VENUS, FL, 33960
MORENO TERESA Manager 11040 SW 36TH STREET, MIAMI, FL, 33165
BEASLEY BRYANT & COMPANY CPA;S P.A. Agent 4940 SOUTHFORK DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2016-09-16 - -
REGISTERED AGENT NAME CHANGED 2016-09-16 BEASLEY BRYANT & COMPANY CPA;S P.A. -
REGISTERED AGENT ADDRESS CHANGED 2016-09-16 4940 SOUTHFORK DRIVE, LAKELAND, FL 33813 -
LC AMENDMENT 2016-06-06 - -
LC AMENDMENT 2016-05-20 - -

Documents

Name Date
ANNUAL REPORT 2017-04-28
LC Amendment 2016-09-16
LC Amendment 2016-06-06
LC Amendment 2016-05-20
Florida Limited Liability 2016-05-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State