| Entity Name: | MORENO FAMILY HOLDINGS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO FAMILY HOLDINGS 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: | 30 Sep 2020 (5 years ago) |
| Document Number: | L20000309222 |
| FEI/EIN Number |
85-3420365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1023 NW 40TH PLACE, CAPE CORAL, FL, 33993, US |
| Mail Address: | 1023 NW 40TH PLACE, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| 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 |
| MORENO GINA M | Agent | 1023 NW 40TH PLACE, CAPE CORAL, FL, 33993 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| 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: 01 Apr 2025
Sources: Florida Department of State
