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MORENO CONSTRUCTION GROUP LLC - Florida Company Profile

Company Details

Entity Name: MORENO CONSTRUCTION GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MORENO CONSTRUCTION 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.
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: 17 Feb 2021 (4 years ago)
Document Number: L21000080701
FEI/EIN Number 86-1831527

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

Address: 11004 NW 5 TERRA, MIAMI, FL 33172
Mail Address: 11004 NW 5 TERRA, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCAMPO CASTRO, ANDRES Agent 11004 NW 5 TERRA, MIAMI, FL 33172
OCAMPO CASTRO, ANDRES Authorized Member 11004 NW 5 TERRA, MIAMI, FL 33172
ICAVALZETA, CLAUDIA M Authorized Member 11004 NW 5 TERRA, MIAMI, FL 33172

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-02-17

Date of last update: 14 Feb 2025

Sources: Florida Department of State