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MORENO SOTO, SANDOVAL & ASOCIADOS, LLC

Company Details

Entity Name: MORENO SOTO, SANDOVAL & ASOCIADOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jan 2020 (5 years ago)
Document Number: L20000034068
FEI/EIN Number 84-4620199
Address: 8005 LAKE DR, DORAL, FL, 33166, US
Mail Address: 8005 LAKE DR, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORENO MARIA Agent 8005 LAKE DR., DORAL, FL, 33166

Vice President

Name Role Address
PALACHE MARIN ALVARO Vice President 8005 LAKE DR., DORAL, FL, 33166

President

Name Role Address
MORENO SOTO MARIA V President 8005 LAKE DR., DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000001888 MSS TAXES ACTIVE 2025-01-05 2030-12-31 No data 8005 LAKE DR, APT 310, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-13 8005 LAKE DR, APT #310, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2022-03-13 8005 LAKE DR, APT #310, DORAL, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-13 8005 LAKE DR., APT 31O, DORAL, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-01-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State