| Entity Name: | MORETA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORETA LOGISTICS 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: | 07 Aug 2020 (5 years ago) |
| Document Number: | L20000235780 |
| FEI/EIN Number |
85-2888183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4531 COVE DR., 101, ORLANDO, FL, 32812, US |
| Mail Address: | 4531 COVE DR., 101, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORETA TORRES OSWALDO I | Manager | 4531 COVE DR. APT 101, ORLANDO, FL, 32812 |
| MORETA TORRES OSWALDO I | Agent | 4531 COVE DR., ORLANDO, FL, 32812 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-05-04 |
| Florida Limited Liability | 2020-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
