| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
