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SERGIO MORENO LLC - Florida Company Profile

Company Details

Entity Name: SERGIO MORENO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERGIO MORENO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Feb 2020 (5 years ago)
Document Number: L20000047440
FEI/EIN Number 85-1829782

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12180 VILLAGE PLACE, DAVIE, FL, 33325
Mail Address: 12180 VILLAGE PLACE, DAVIE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ANDRES SERGIO Authorized Member 12180 VILLAGE PL, DAVIE, FL, 33325
MORENO ANDRES SERGIO Agent 12180 VILLAGE PL, DAVIE, FL, 33325

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-18
Florida Limited Liability 2020-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State