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MORENO & SANABRIA GROUP LLC - Florida Company Profile

Company Details

Entity Name: MORENO & SANABRIA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO & SANABRIA 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: 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: 26 Apr 2021 (4 years ago)
Date of dissolution: 20 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2023 (2 years ago)
Document Number: L21000192184
FEI/EIN Number 86-3651616

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

Address: 1143 NE 7TH AVE, FORT LAUDERDALE, FL, 33304
Mail Address: 1143 NE 7TH AVE, FORT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA MIA Manager 1143 NE 7TH AVE, FORT LAUDERDALE, FL, 33304
MORENO JULIE Authorized Member 90 SW 112TH WAY, BOCA RATON, FL, 33486
SANABRIA MIA Agent 1143 NE 7TH AVE, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-20
ANNUAL REPORT 2022-03-03
Florida Limited Liability 2021-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State