MORENOS TOTAL HOME INSPECTION LLC - Florida Company Profile
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| Entity Name: | MORENOS TOTAL HOME INSPECTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENOS TOTAL HOME INSPECTION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2019 (6 years ago) |
| Document Number: | L16000152980 |
| FEI/EIN Number |
81-3558806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 3505 60TH ST W, BRADENTON, FL, 34209 |
| MORENO ESEQUIEL | Agent | 3505 60TH ST W, BRADENTON, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-03 | MORENO, ESEQUIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State