| Entity Name: | LUIS MORENO PA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P16000049573 |
| FEI/EIN Number | 81-2927148 |
| Mail Address: | 6861 SW 147TH AVE, MIAMI, FL, 33193, US |
| Address: | 8500 SW 8TH ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CAPDEVILA LUIS | Agent | 6861 SW 147TH AVE, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| MORENO CAPDEVILA LUIS | President | 6861 SW 147TH AVE APT. 4E, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000073312 | E10 FINANCIAL | EXPIRED | 2016-07-24 | 2021-12-31 | No data | 6861 SW 147TH AVE APT 4E, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 8500 SW 8TH ST, STE 220, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2017-09-01 | 8500 SW 8TH ST, STE 220, MIAMI, FL 33144 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-09-01 |
| Domestic Profit | 2016-06-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
