| Entity Name: | VALENTINA MORENO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTINA 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: |
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: | 12 Jul 2023 (2 years ago) |
| Document Number: | L23000331193 |
| FEI/EIN Number |
93-2336294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2705 SPRING GREEN DR, LUTZ, FL, 33559, US |
| Mail Address: | 2705 SPRING GREEN DR, LUTZ, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO VALENTINA | Authorized Member | 2705 SPRING GREEN DR, LUTZ, FL, 33559 |
| MORENO VALENTINA | Agent | 2705 SRPING GREEN DR, LUTZ, FL, 33559 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Florida Limited Liability | 2023-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5028637806 | 2020-05-29 | 0455 | PPP | 2705 Spring Green Dr, Lutz, FL, 33559-3920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
