| Entity Name: | OTAVIO MORENO CONSULTANCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTAVIO MORENO CONSULTANCY 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: | 13 Feb 2023 (2 years ago) |
| Document Number: | L23000079557 |
| FEI/EIN Number |
37-2082413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 EAST 6TH AVE, WINDERMERE, FL, 34786, US |
| Mail Address: | 325 EAST 6TH AVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGIT CONSULTING SERVICES, LLC | Agent | - |
| SALES MORENO LUIS OTAVIO | Authorized Member | 325 EAST 6TH AVE, WINDERMERE, FL, 34786 |
| FARIAS MORENO CAROLINE O. DE | Authorized Member | 325 EAST 6TH AVE, WINDERMERE, FL, 34786 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
