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MORENO'S CUBA 1 LLC - Florida Company Profile

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Company Details

Entity Name: MORENO'S CUBA 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 May 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 20 Jun 2018 (7 years ago)
Document Number: L17000116428
FEI/EIN Number 821689097
Address: 1850 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: 1929 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOWALCZYK MALWINA Auth 1929 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166
MORENO JORGE Auth 264 NAVARRE DRIVE, MIAMI SPRINGS, FL, 33166
KOWALCZYK MALWINA Agent 1929 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000102528 MORENO'S CUBA ACTIVE 2018-09-17 2028-12-31 - 1929 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-08 1850 COLLINS AVENUE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 1929 WESTWARD DRIVE, MIAMI SPRINGS, FL 33166 -
LC DISSOCIATION MEM 2018-06-20 - -
LC AMENDMENT 2017-06-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-04
CORLCDSMEM 2018-06-20
ANNUAL REPORT 2018-01-13
LC Amendment 2017-06-09
Florida Limited Liability 2017-05-25

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103782.00
Total Face Value Of Loan:
103782.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103782.00
Total Face Value Of Loan:
103782.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State