| Entity Name: | MORENO FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO FAMILY 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: | 08 Oct 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: | L18000238110 |
| FEI/EIN Number |
832231956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10260 NW 70TH TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 10260 NW 70TH TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO FERGUSON DIEGO | Authorized Member | 10260 NW 70TH TERRACE, DORAL, FL, 33178 |
| NEUMAN-MORENO CRISTINA E | Authorized Member | 10260 NW 70TH TERRACE, DORAL, FL, 33178 |
| NEUMAN-MORENO CRISTINA E | Agent | 10260 NW 70TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-07 |
| Florida Limited Liability | 2018-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
