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DANIEL MORENO LLC - Florida Company Profile

Company Details

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

DANIEL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Nov 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000508963
Address: 2008 WAKE FOREST DR, ORLANDO, FL, 32826
Mail Address: 2008 WAKE FOREST DR, ORLANDO, FL, 32826
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO BEDOYA DANIEL Manager 2008 WAKE FOREST DR, ORLANDO, FL, 32826
MORENO BEDOYA DANIEL Agent 2008 WAKE FOREST DR, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Court Cases

Title Case Number Docket Date Status
DANIEL MORENO VS MARIA DELCARMEN MORENO 2D2011-1686 2011-04-04 Closed
Classification NOA Final - Circuit Family - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
10-DR-4761

Parties

Name DANIEL MORENO LLC
Role Appellant
Status Active
Name MARIA DELCARMEN MORENO
Role Appellee
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-07-23
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2011-06-30
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2011-06-02
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Wallace, Khouzam, and Black
Docket Date 2011-06-02
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL
Docket Date 2011-04-06
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se
Docket Date 2011-04-04
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2011-04-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DANIEL MORENO

Documents

Name Date
Florida Limited Liability 2023-11-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State