| Entity Name: | MORENO PENNA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO PENNA 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: | 10 Jan 2024 (a year ago) |
| Document Number: | L24000023346 |
| FEI/EIN Number |
384300172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4952 Citrus Leaf Blvd, Winter Garden, FL, 34787, US |
| Mail Address: | 4952 Citrus Leaf Blvd, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LCP GROUP CORP | Agent | - |
| FRANCO MORENO PENNA ANA CRISTINA | Authorized Member | ALAMEDA JAPAO 908, BARRETOS, SP, 06543-125 |
| FERREIRA PENNA FILHOFERNANDO | Authorized Member | ALAMEDA JAPAO 908, BARRETOS, SP, 06543-125 |
| MORENO PENNA MARIA CANDIDA | Authorized Member | AV. DORIVAL BERNARDI 780, PARANA, RO, 76907-463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-21 | 4952 Citrus Leaf Blvd, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-21 | 4952 Citrus Leaf Blvd, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
