| Entity Name: | MORENO HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO HOLDINGS USA 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: | 27 Nov 2019 (5 years ago) |
| Document Number: | L19000293165 |
| FEI/EIN Number |
36-4956393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1912 SOUTH OCEAN DRIVE, UNIT 3D, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1912 SOUTH OCEAN DRIVE, UNIT 3D, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA MORENO NICOLAS | Manager | 1912 SOUTH OCEAN DRIVE # 3D, HALLANDALE BEACH, FL, 33009 |
| ABITBOL LAURENT | Agent | 2183 N POWERLINE RD STE 1, POMPANO BEACH, FL, 33069 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-18 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-23 |
| Florida Limited Liability | 2019-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
