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NATALIA MORENO LLC - Florida Company Profile

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Company Details

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

NATALIA MORENO 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: 09 Mar 2023 (2 years ago)
Document Number: L23000124266
FEI/EIN Number 92-2965316

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

Address: 2520 CORAL WAY, SUITE 2382, MIAMI, FL, 33145, US
Mail Address: 2520 CORAL WAY, SUITE 2382, MIAMI, FL, 33145, US
ZIP code: 33145
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO NATALIA Manager 2520 CORAL WAY, SUITE 2382, MIAMI, FL, 33145
MORENO NATALIA Agent 2520 CORAL WAY, MIAMI, FL, 33145

Documents

Name Date
ANNUAL REPORT 2024-02-18
Florida Limited Liability 2023-03-09

USAspending Awards / Financial Assistance

Date:
2021-09-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
122000.00
Date:
2021-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-8099.00
Total Face Value Of Loan:
0.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State