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MORENO INTERNATIONAL TRADE & BUSINESS, LLC - Florida Company Profile

Company Details

Entity Name: MORENO INTERNATIONAL TRADE & BUSINESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO INTERNATIONAL TRADE & BUSINESS, 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: 02 Apr 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000083874
FEI/EIN Number 47-1837728

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

Address: 2208 SW 8TH STREET, MIAMI, FL, 33135, US
Mail Address: 2208 SW 8TH STREET, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIDA MULTISERVICES INC. Agent -
MORENO LUCERO EDGARD Authorized Member 5450 N PARAMOUNT BLVD, LONG BEACH, CA, 90805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-30
Florida Limited Liability 2018-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State