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MORENO PREMIER TITLE LLC - Florida Company Profile

Company Details

Entity Name: MORENO PREMIER TITLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO PREMIER TITLE 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: 16 Nov 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000489800
FEI/EIN Number APPLIED FOR

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

Address: 240 NW 76TH DRIVE, SUITE D, GAINESVILLE, FL, 32607, US
Mail Address: 240 NW 76TH DRIVE, SUITE D, GAINESVILLE, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JOSE I Authorized Member 240 NW 76TH DRIVE, SUITE D, GAINESVILLE, FL, 32607
MORENO JULIE H Member 240 NW 76TH DRIVE, SUITE D, GAINESVILLE, FL, 32607
MORENO JOSE I Agent 240 NW 76TH DRIVE, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-24
Florida Limited Liability 2022-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State