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MORENO 03 LLC - Florida Company Profile

Company Details

Entity Name: MORENO 03 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO 03 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: 18 Jul 2023 (2 years ago)
Document Number: L23000338717
FEI/EIN Number 93-2459227

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

Address: 13533 SW 62nd ST, MIAMI, FL, 33183, US
Mail Address: 13533 SW 62nd ST, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ARAY Manager 13533 SW 62nd ST, MIAMI, FL, 33183
MORENO ARAY Agent 13533 SW 62nd ST, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-10-29 13533 SW 62nd ST, 2, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-22 13533 SW 62nd ST, APT 2, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2024-08-22 13533 SW 62nd ST, APT 2, MIAMI, FL 33183 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-29
ANNUAL REPORT 2024-01-30
Florida Limited Liability 2023-07-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State