| Entity Name: | MORENO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO INVESTMENT GROUP 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: |
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: | 24 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000181594 |
| FEI/EIN Number |
822753216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7836 NW 167TH TERRACE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7836 NW 167TH TERRACE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RAMON JJR. | Manager | 7836 NW 167TH TERRACE, MIAMI LAKES, FL, 33016 |
| MORENO RAMON JJR. | Agent | 7836 NW 167TH TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-24 |
| Florida Limited Liability | 2017-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
