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J.A.E. MORENO CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: J.A.E. MORENO CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J.A.E. MORENO CONSTRUCTION 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: 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: 16 Nov 2020 (4 years ago)
Document Number: L20000361027
FEI/EIN Number 85-3892531

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8621 ORTIZ CIR, FORT MYERS, FL, 33905
Mail Address: 8621 ORTIZ CIR, FORT MYERS, FL, 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO GUERRERO REMIGIO Manager 8621 ORTIZ CIR, FORT MYERS, FL, 33905
MORENO GUERRERO REMIGIO Agent 8621 ORTIZ CIR, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-09-16 MORENO GUERRERO, REMIGIO -
REGISTERED AGENT ADDRESS CHANGED 2022-09-16 8621 ORTIZ CIR, FORT MYERS, FL 33905 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-09-16
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-17
Florida Limited Liability 2020-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State