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MORETA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MORETA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORETA ENTERPRISES, 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: 01 May 2017 (8 years ago)
Date of dissolution: 10 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2023 (2 years ago)
Document Number: L17000095968
FEI/EIN Number 82-3100844

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

Address: 4012 CORTEZ ROAD WEST, UNITS 2105, BRADENTON, FL, 34210, US
Mail Address: 4012 CORTEZ ROAD WEST, UNITS 2105, BRADENTON, FL, 34210, US
ZIP code: 34210
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORETA JOSE Agent 8708 53rd Ave W, BRADENTON, FL, 34210
MORETA JOSE Manager 4012 CORTEZ RD W, UNIT 2106, BRADENTON, FL, 34210

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000061942 ALTERED STITCHES EXPIRED 2017-06-05 2022-12-31 - 4012 CORTEZ RD W UNIT 2106, BRADENTON, FL, 34210

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 4012 CORTEZ ROAD WEST, UNITS 2105, BRADENTON, FL 34210 -
CHANGE OF MAILING ADDRESS 2023-03-06 4012 CORTEZ ROAD WEST, UNITS 2105, BRADENTON, FL 34210 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-03 8708 53rd Ave W, BRADENTON, FL 34210 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-10
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-07-06
ANNUAL REPORT 2018-03-03
Florida Limited Liability 2017-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State