| Entity Name: | MORENO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO CAPITAL 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: | 19 Jun 2024 (a year ago) |
| Document Number: | L24000279373 |
| FEI/EIN Number |
99-4091984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 101 Diplomat Parkway, apt 1501, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTAZAR MORENO | Manager | 19505 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| MORENO BALTAZAR | Agent | 19505 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 19505 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Florida Limited Liability | 2024-06-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
