| Entity Name: | VICTORIA MORENO & CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORIA MORENO & CO. 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: | 16 Feb 2024 (a year ago) |
| Document Number: | L24000083753 |
| Address: | 201 RACQUET CLUB RD, APT S205, WESTON, FL, 33326, US |
| Mail Address: | 201 RACQUET CLUB RD, APT S205, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO VICTORIA | Chief Executive Officer | 201 RACQUET CLUB RD APT S205, WESTON, FL, 33326 |
| MORENO VICTORIA | Agent | 201 RACQUET CLUB RD, WESTON, FL, 33326 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2810278808 | 2021-04-13 | 0455 | PPS | 27774 SW 133rd Path, Homestead, FL, 33032-8251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5941897803 | 2020-05-31 | 0455 | PPP | 27774 SW 133th Path, Homestead, FL, 33032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
