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MORENO FAMILY HOLDINGS

Company Details

Entity Name: MORENO FAMILY HOLDINGS
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Sep 2020 (4 years ago)
Document Number: L20000309222
FEI/EIN Number 85-3420365
Address: 1023 NW 40TH PLACE, CAPE CORAL, FL 33993
Mail Address: 1023 NW 40TH PLACE, CAPE CORAL, FL 33993
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
MORENO, GINA M Agent 1023 NW 40TH PLACE, CAPE CORAL, FL 33993

Manager

Name Role Address
MORENO, GINA M Manager 1023 NW 40TH PL, CAPE CORAL, FL 33993
MORENO, JOSE D Manager 1023 NW 40TH PLACE, CAPE CORAL, FL 33993

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-09
Florida Limited Liability 2020-09-30

Date of last update: 15 Jan 2025

Sources: Florida Department of State