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MARIN MORENO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MARIN MORENO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIN MORENO INVESTMENT 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 Jan 2023 (2 years ago)
Document Number: L23000021512
FEI/EIN Number 93-2009032

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

Address: 2151 CONSULATE DR., SUITE 14, ORLANDO, FL, 32837, US
Mail Address: 2151 CONSULATE DR., SUITE 14, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN MORENO JUAN A Auth 2151 CONSULATE DR SUITE 14, ORLANDO, FL, 32837
MARIN MORENO JUAN L Auth 2151 CONSULATE DR SUITE 14, ORLANDO, FL, 32837
SONGUR & ASSOCIATES, PA Agent 2151 CONSULATE DR, ORLANDO, FL, 32837

Documents

Name Date
ANNUAL REPORT 2024-04-28
Florida Limited Liability 2023-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State