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SERGIO F. MORENO LLC - Florida Company Profile

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Company Details

Entity Name: SERGIO F. MORENO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERGIO F. MORENO 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: 18 Jun 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000283336
FEI/EIN Number 87-1335292

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

Address: 1021 MOCKINGBIRD LN, 210, PLANTATION, FL, 33324
Mail Address: 1021 MOCKINGBIRD LN, 210, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO SERGIO F Manager 1021 MOCKINGBIRD LN #210, PLANTATIO, FL, 33324
MORENO SERGIO F Agent 1021 MOCKINGBIRD LN, PLANTATION, FLORIDA, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000083710 SERGIO F. MORENO ACTIVE 2021-06-23 2026-12-31 - 1021 MOCKINGBIRD LN, 210, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-06-18

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State