| Entity Name: | MORENO GONZALEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO GONZALEZ, 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: | 10 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Aug 2023 (2 years ago) |
| Document Number: | L23000175589 |
| FEI/EIN Number |
931373455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 BUTLER COVER, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | 169 BUTLER COVER, PANAMA CITY BEACH, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ VALBUENA DORA E | Authorized Member | C. 79, #17C-39, PALMA DEL VERGEL, CASA 73, IBAGUE, TOLIMA, COLOMBIA, XX, 99999 |
| MORENO GONZALEZ PAULA A | Manager | BOSQUE SAN ANGEL CRA 6 SUR #72-80, IBAGUE, TOLIMA, COLOMBIA, 99999 |
| MORENO GONZALEZ JUAN D | Manager | CALLE 3 BIS #68-40, CONJUNTO RESIDENCIAL, BOGOTA, D.C. COLOBIA, 99999 |
| MORENO GONZALEZ LAURA A | Manager | 169 BUTLER COVER, PANAMA CITY BEACH, FL, 32413 |
| MORENO AGUIRRE ISSAC | Manager | CALLE 79, #17C-39 CONDOMINIO PALMA DEL, IBAGUE, TOLIMA, COLOMBIA, 99999 |
| GONZALEZ VALBUENA DORA E | Agent | 301 NORTHVIEW CROSSINGS, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-14 | 169 BUTLER COVER, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-14 | 169 BUTLER COVER, PANAMA CITY BEACH, FL 32413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| LC Amendment | 2023-08-14 |
| Florida Limited Liability | 2023-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
