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MARGARITA MORENO PLLC - Florida Company Profile

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Company Details

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

MARGARITA MORENO 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: 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: 03 Jul 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Aug 2018 (7 years ago)
Document Number: L18000162301
FEI/EIN Number 831260032

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

Address: 9477 TAWNYBERRY ST., ORLANDO, FL, 32832, US
Mail Address: 9477 TAWNYBERRY ST., ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO MARGARITA Manager 9477 TAWNYBERRYST., ORLANDO, FL, 32832
MORENO MARGARITA Agent 9477 TAWNYBERRY ST., ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-21 - -
LC NAME CHANGE 2018-08-16 MARGARITA MORENO PLLC -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-15
LC Name Change 2018-08-16
Florida Limited Liability 2018-07-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State