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MORENOS BROKER LLC - Florida Company Profile

Company Details

Entity Name: MORENOS BROKER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENOS BROKER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Oct 2020 (5 years ago)
Date of dissolution: 18 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2021 (4 years ago)
Document Number: L20000317209
Address: 10600 SW 27TH ST, MIAMI, FL, 33165, US
Mail Address: 10600 SW 27TH ST, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO YONAY Manager 10600 SW 27TH ST, MIAMI, FL, 33165
MORENO YONAY Agent 10600 SW 27TH ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-18
Florida Limited Liability 2020-10-07

Date of last update: 03 May 2025

Sources: Florida Department of State