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D' MORENO TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: D' MORENO TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D' MORENO TRANSPORTATION 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: 17 Nov 2023 (a year ago)
Document Number: L23000520252
FEI/EIN Number NOT APPLICABLE

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

Address: 14872 SWALLOWTAIL CT, 202, TAMPA, FL, 33613, US
Mail Address: 14872 SWALLOWTAIL CT, 202, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MORENO EVELIO F Authorized Member 14872 SWALLOWTAIL CT APT 202, TAMPA, FL, 33613
DIAZ MORENO EVELIO F Agent 14872 SWALLOWTAIL CT, TAMPA, FL, 33613

Documents

Name Date
ANNUAL REPORT 2024-04-11
Florida Limited Liability 2023-11-17

Date of last update: 01 May 2025

Sources: Florida Department of State