| Entity Name: | MORENO'S CUBA 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO'S CUBA 2 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Apr 2020 (5 years ago) |
| Date of dissolution: | 30 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | L20000096953 |
| FEI/EIN Number |
84-4530942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11629 SW 88TH STREET, MIAMI, FL, 33176, US |
| Mail Address: | 1929 Westward Drive, Miami Springs, FL, 33166, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOWALCZYK MALWINA | Authorized Member | 1929 Westward Drive, Miami Springs, FL, 33166 |
| KOWALCZYK MALWINA | Agent | 1929 Westward Drive, Miami Springs, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 11629 SW 88TH STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 1929 Westward Drive, Miami Springs, FL 33166 | - |
| REINSTATEMENT | 2022-05-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-27 | KOWALCZYK, MALWINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-30 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-05-27 |
| Florida Limited Liability | 2020-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
