| Entity Name: | MORENO 465-473 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO 465-473 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: |
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: | 01 Oct 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2019 (5 years ago) |
| Document Number: | L19000246405 |
| FEI/EIN Number |
84-4049277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 SW 117 AVE, #3951, MIAMI, FL, 33175, US |
| Mail Address: | P.O. BOX 65-3951, MIAMI, FL, 33265-3951, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO-FIGUEREDO ENTERPRISES LLC | Manager | - |
| ANA M. VELIZ, P.A. | Agent | 2600 S. DOUGLES RD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-09 | 2600 S. DOUGLES RD., SUITE 710, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 3801 SW 117 AVE, #3951, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-10 | 3801 SW 117 AVE, #3951, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2019-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-30 |
| LC Amendment | 2019-11-15 |
| Florida Limited Liability | 2019-10-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
