| Entity Name: | MORENO GARCIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO GARCIA INVESTMENTS 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: | 26 Apr 2023 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Oct 2023 (a year ago) |
| Document Number: | L23000206943 |
| FEI/EIN Number |
36-5063462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4455 BAYMEADOWS RD, SUITE 105, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 4455 BAYMEADOWS RD, SUITE 105, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ACCOUNTING SERVICES, LLC | Agent | - |
| MORENO GARCIA JORGE A | Authorized Member | 9424 BAYMEADOWS RD SUITE 250, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-17 | 4455 BAYMEADOWS RD, SUITE 105, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-17 | 4455 BAYMEADOWS RD, SUITE 105, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-17 | 4455 BAYMEADOWS RD, SUITE 105, JACKSONVILLE, FL 32217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-19 |
| CORLCRACHG | 2023-10-17 |
| Florida Limited Liability | 2023-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
