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MORENOS CUBA LLC - Florida Company Profile

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Company Details

Entity Name: MORENOS CUBA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Mar 2022 (3 years ago)
Document Number: L22000125605
FEI/EIN Number APPLIED FOR
Address: 1850 COLLINS AVE, MIAMI BEACH, FL, 33139
Mail Address: 256 Navarre dr, MIAMI springs, FL, 33166, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JORGE Manager 101 NE 20TH STREET, MIAMI, FL, 33137
MORENO JORGE Agent 101 NE 20TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-05 1850 COLLINS AVE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-24
Florida Limited Liability 2022-03-14

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
76400.00
Total Face Value Of Loan:
76400.00

Paycheck Protection Program

Jobs Reported:
200
Initial Approval Amount:
$103,782
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,782
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$105,138.08
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $60,000
Utilities: $3,782
Rent: $40,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State