| Entity Name: | CLAUDIA MORENO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUDIA 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2025 (3 months ago) |
| Document Number: | L23000177093 |
| Address: | 809 S BENEVA RD, APT 2209, SARASOTA, FL, 34232, US |
| Mail Address: | 809 S BENEVA RD, APT 2209, SARASOTA, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO MURCIA CLAUDIA | Authorized Member | 809 S BENEVA RD APT 2209, SARASOTA, FL, 34232 |
| MORENO MURCIA CLAUDIA | Agent | 809 S BENEVA RD, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 3552 WEBBER ST, SARASOTA, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 3552 WEBBER ST, SARASOTA, FL 34239 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | MORENO MURCIA, CLAUDIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-16 |
| Florida Limited Liability | 2023-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4122298907 | 2021-04-28 | 0455 | PPS | 11047 NW 1st St, Miami, FL, 33172-3601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9908598701 | 2021-04-09 | 0455 | PPP | 11047 NW 1st St, Miami, FL, 33172-3601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
