| Entity Name: | MORENO-SANCHEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Oct 2021 (3 years ago) |
| Document Number: | L21000448035 |
| FEI/EIN Number | 87-3109232 |
| Address: | 7200 RADICE Ct., 708, Lauderhill, FL 33319 |
| Mail Address: | 7200 RADICE Ct., 708, Lauderhill, FL 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, HUGO E | Agent | 7200 RADICE Ct., 708, Lauderhill, FL 33319 |
| Name | Role | Address |
|---|---|---|
| Moreno, Hugo E | Authorized Representative | 7200 RADICE Ct., 708 Lauderhill, FL 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 7200 RADICE Ct., 708, Lauderhill, FL 33319 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 7200 RADICE Ct., 708, Lauderhill, FL 33319 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 7200 RADICE Ct., 708, Lauderhill, FL 33319 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-10-13 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
