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MORENO'S SWFL CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: MORENO'S SWFL CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO'S SWFL 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: 10 Aug 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2022 (2 years ago)
Document Number: L21000359454
FEI/EIN Number 87-2122017

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

Address: 2602 24TH ST SW, LEHIGH ACRES, FL, 33976, US
Mail Address: 2602 24TH ST SW, LEHIGH ACRES, FL, 33976, US
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO YENIMA Manager 2602 24TH ST SW, LEHIGH ACRES, FL, 33976
MORENO YENIMA Agent 2602 24TH ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 511 WILLARD AVE, LEHIGH ACRES, FL 33972 -
CHANGE OF MAILING ADDRESS 2025-01-27 511 WILLARD AVE, LEHIGH ACRES, FL 33972 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 511 WILLARD AVE, LEHIGH ACRES, FL 33972 -
REINSTATEMENT 2022-11-07 - -
REGISTERED AGENT NAME CHANGED 2022-11-07 MORENO, YENIMA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-30
REINSTATEMENT 2022-11-07
Florida Limited Liability 2021-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State