| Entity Name: | MORENO SOTO, SANDOVAL & ASOCIADOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO SOTO, SANDOVAL & ASOCIADOS, 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: | 28 Jan 2020 (5 years ago) |
| Document Number: | L20000034068 |
| FEI/EIN Number |
84-4620199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PALACHE MARIN ALVARO | Vice President | 8005 LAKE DR., DORAL, FL, 33166 |
| MORENO SOTO MARIA V | President | 8005 LAKE DR., DORAL, FL, 33166 |
| MORENO MARIA | Agent | 8005 LAKE DR., DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000001888 | MSS TAXES | ACTIVE | 2025-01-05 | 2030-12-31 | - | 8005 LAKE DR, APT 310, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-13 | 8005 LAKE DR, APT #310, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-13 | 8005 LAKE DR, APT #310, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-13 | 8005 LAKE DR., APT 31O, DORAL, FL 33166 | - |
| 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 Apr 2025
Sources: Florida Department of State
