| Entity Name: | INVERSIONES MORENO BELTRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MORENO BELTRAN 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. |
| 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: | 28 Nov 2022 (2 years ago) |
| Document Number: | L22000500894 |
| FEI/EIN Number |
30-1336203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12979 SW 133RD ST, MIAMI, FL, 33186, US |
| Mail Address: | 12979 SW 133RD ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO PALACIO JULIAN F | Manager | 12979 SW 133RD ST, MIAMI, FL, 33186 |
| BELTRAN LOPEZ PAOLA A | Manager | 12979 SW 133RD ST, MIAMI, FL, 33186 |
| MARIA LIGIA P | Agent | 12979 SW 133RD ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | MARIA, LIGIA PALACIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 12979 SW 133RD ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2022-11-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
