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GARCIA MORENO FAMILY AND CO. LLC - Florida Company Profile

Company Details

Entity Name: GARCIA MORENO FAMILY AND CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARCIA MORENO FAMILY AND CO. 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: 03 Mar 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2024 (6 months ago)
Document Number: L23000115908
FEI/EIN Number 92-2886619

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

Address: 14050 SW 55TH ST, MIAMI, FL, 33175, US
Mail Address: 14050 SW 55TH ST, MIAMI, FL, 33155, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO MORERA DAYAMI Agent 14050 SW 55TH ST, MIAMI, FL, 33175
DAYAMI MORENO MORERA Authorized Member 14050 SW 55TH ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-09 14050 SW 55TH ST, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2024-10-09 14050 SW 55TH ST, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2024-10-09 MORENO MORERA, DAYAMI -
REGISTERED AGENT ADDRESS CHANGED 2024-10-09 14050 SW 55TH ST, MIAMI, FL 33175 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-10-09
Florida Limited Liability 2023-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State