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MORENO & MANI LLC - Florida Company Profile

Company Details

Entity Name: MORENO & MANI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO & MANI 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: 31 Mar 2017 (8 years ago)
Date of dissolution: 20 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2019 (6 years ago)
Document Number: L17000073442
FEI/EIN Number 82-1435963

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

Address: 5710 NW 101 CT, DORAL, FL, 33178
Mail Address: 5710 NW 101 CT, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO VALERIE Manager 6711 BROOKLINE DR, MIAMI GARDENS, FL, 33015
HAYDAR FELIX Manager 5710 NW 101 CT, DORAL, FL, 33178
MORENO VALERIE Agent 6711 BROOKLINE DR, MIAMI GARDENS, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-20
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State