| Entity Name: | THE MORENO PROPERTY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MORENO PROPERTY GROUP, 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: | 05 Oct 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jan 2021 (4 years ago) |
| Document Number: | L20000313969 |
| FEI/EIN Number |
862481967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 Biscayne Boulevard, Suite 400, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 11900 Biscayne Boulevard, Suite 400, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIR FRANTZ R | Manager | 443 NE 195TH STREET, MIAMI, FL, 33179 |
| DESIR FRANTZ R | Agent | 443 NE 195TH STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 11900 Biscayne Boulevard, Suite 400, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 11900 Biscayne Boulevard, Suite 400, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-05 | 820 NE 125TH STREET, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-05 | 820 NE 125TH STREET, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | DESIR, FRANTZ RICHARD | - |
| LC AMENDMENT | 2021-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2021-01-22 |
| Florida Limited Liability | 2020-10-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
