| Entity Name: | MORENO CAPITAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO CAPITAL INVESTMENT 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: | 01 Aug 2024 (9 months ago) |
| Document Number: | L24000339087 |
| Address: | 9215 NW 33 AVE RD, MIAMI, FL, 33147, US |
| Mail Address: | 9215 NW 33 AVE RD, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CARLOS A | Manager | 9210 NW 33 AVE RD, MIAMI, FL, 33147 |
| RODRIGUEZ CALZADILLADORKA | Manager | 9215 NW 33 AVE RD, MIAMI, FL, 33147 |
| MORENO ALEXIS | Manager | 9215 NW 33 AVE RD, MIAMI, FL, 33147 |
| MORENO MADONA | Manager | 9215 NW 33 AVE RD, MIAMI, FL, 33147 |
| RODRIGUEZ DORKA | Agent | 9215 NW 33 AVE RD, MIAMI, FL, 33147 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| Florida Limited Liability | 2024-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
