| Entity Name: | MORENOS TOTAL HOME INSPECTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2019 (5 years ago) |
| Document Number: | L16000152980 |
| FEI/EIN Number | 81-3558806 |
| Address: | 3505 60TH ST W, BRADENTON, FL 34209 |
| Mail Address: | 3505 60TH ST W, BRADENTON, FL 34209 |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, ESEQUIEL | Agent | 3505 60TH ST W, BRADENTON, FL 34209 |
| Name | Role | Address |
|---|---|---|
| MORENO, ESEQUIEL | Manager | 3505 60TH ST W, BRADENTON, FL 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-12-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-03 | MORENO, ESEQUIEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000633931 | ACTIVE | 22-CA-001948 | 13TH JUD. CIR. HILLSBOROUGH CO | 2023-11-09 | 2029-09-26 | $99,245.78 | TRACI L. WHITE, 3022 WILDER AVENUE, TAMPA, FL 33614 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-09 |
| AMENDED ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-24 |
| REINSTATEMENT | 2019-12-03 |
| Florida Limited Liability | 2016-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5794188002 | 2020-06-29 | 0455 | PPP | 3505 60th St W, Bradenton, FL, 34209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
