| Entity Name: | DAWN MORENO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAWN 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. |
| 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: | 25 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000178241 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8305 SW 143 ST, PALMETTO BAY, FL 33158, FL, 33158, FL |
| Mail Address: | 8305 SW 143 ST, PALMETTO BAY, FL 33158, FL, 33158, FL |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO DAWN | President | 8305 SW 143 ST, PALMETTO BAY, FL, 33158 |
| MORENO DAWN | Agent | 8305 SW 143 ST, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| First Protective Insurance Company, etc., Appellant(s), v. Dawn Moreno, et al., Appellee(s). | 3D2024-1188 | 2024-07-08 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FIRST PROTECTIVE INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Elizabeth Koebel Russo, Paulo R. Lima |
| Name | Omar Moreno |
| Role | Appellee |
| Status | Active |
| Representations | Michael Carrington Knecht, Paulino Antonio Nunez, Jr., Bianca Zuluaga, Francisco Ramon Rodriguez, Stephanie Therese Núñez, Charles Morris Auslander |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DAWN MORENO, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael Carrington Knecht, Paulino Antonio Nunez, Jr., Bianca Zuluaga, Francisco Ramon Rodriguez, Stephanie Therese Núñez, Charles Morris Auslander |
Docket Entries
| Docket Date | 2024-08-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Dawn Moreno |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Change of Firm Name Russo Lima Appellate Firm, P.A. |
| On Behalf Of | First Protective Insurance Company |
| View | View File |
| Docket Date | 2024-11-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 12/10/2024 |
| On Behalf Of | First Protective Insurance Company |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 11/11/2024 |
| On Behalf Of | First Protective Insurance Company |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 10/11/2024 |
| On Behalf Of | First Protective Insurance Company |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-07-08 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 11766880 |
| On Behalf Of | First Protective Insurance Company |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | First Protective Insurance Company |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 01/09/2025 |
| On Behalf Of | First Protective Insurance Company |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-17 |
| Florida Limited Liability | 2020-06-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1171208709 | 2021-03-26 | 0455 | PPS | 8305 SW 143rd St, Palmetto Bay, FL, 33158-1454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
