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MORENO PERDOMO, PLLC - Florida Company Profile

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Company Details

Entity Name: MORENO PERDOMO, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO PERDOMO, PLLC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Apr 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 23 Apr 2024 (a year ago)
Document Number: L18000097367
FEI/EIN Number 82-5261177

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

Address: 5000 SW 75th Avenue, Suite 400, Miami, FL, 33155, US
Mail Address: 5000 SW 75th Avenue, Suite 400, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moreno Gino Auth 5000 SW 75th Avenue, Miami, FL, 33155
Perdomo Arlenys Auth 5000 SW 75th Avenue, Miami, FL, 33155
Perdomo Katherine Agent 6040 SW 19th Street, Miami, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000009054 MORENO PERDOMO, PLLC ACTIVE 2024-01-16 2029-12-31 - 6040 SW 19TH STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-04-23 MORENO PERDOMO, PLLC -
REGISTERED AGENT NAME CHANGED 2024-01-19 Perdomo, Katherine -
CHANGE OF MAILING ADDRESS 2024-01-19 5000 SW 75th Avenue, Suite 400, Miami, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 5000 SW 75th Avenue, Suite 400, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 6040 SW 19th Street, Miami, FL 33155 -
LC NAME CHANGE 2022-03-21 MORENO LAW, PLLC -
REINSTATEMENT 2020-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-10-14 - -
REVOCATION OF VOLUNTARY DISSOLUT 2020-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-26
LC Name Change 2024-04-23
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-23
LC Name Change 2022-03-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
REINSTATEMENT 2020-12-18
Revocation of Dissolution 2020-10-13
VOLUNTARY DISSOLUTION 2020-04-02

USAspending Awards / Financial Assistance

Date:
2025-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
6600.00
Total Face Value Of Loan:
6600.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State