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MORENO FENCING, LLC

Company Details

Entity Name: MORENO FENCING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2017 (7 years ago)
Document Number: L16000206372
FEI/EIN Number 82-0861091
Address: 1221 SW 120TH WAY, Davie, FL 33325
Mail Address: 1221 SW 120TH WAY, Davie, FL 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MORENO, JORGE Agent 1221 SW 120TH WAY, Davie, FL 33325

Manager

Name Role Address
MORENO, JORGE Manager 1221 SW 120TH WAY, Davie, FL 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 1221 SW 120TH WAY, Davie, FL 33325 No data
CHANGE OF MAILING ADDRESS 2023-03-11 1221 SW 120TH WAY, Davie, FL 33325 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-11 1221 SW 120TH WAY, Davie, FL 33325 No data
REINSTATEMENT 2017-10-03 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-03 MORENO, JORGE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-09-01
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-28
REINSTATEMENT 2017-10-03
Florida Limited Liability 2016-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6992967903 2020-06-17 0455 PPP 12701 SW 14TH ST APT J310, PEMBROKE PINES, FL, 33027-2112
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4291
Loan Approval Amount (current) 4291
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33027-2112
Project Congressional District FL-25
Number of Employees 1
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4322.98
Forgiveness Paid Date 2021-03-17

Date of last update: 18 Feb 2025

Sources: Florida Department of State