Moreno Capital Investment LLC

Company ID L24000339087 Status Active
Moreno Capital Investment LLC was incorporated as a Florida Limited Liability Company on August 1, 2024, with its office address at 9215 Nw 33 Ave Rd Miami, FL 33147. It is registered with the Florida Division of Corporations. Rodriguez, Dorka serves as the registered agent. The company's leadership includes Moreno, Carlos A, Rodriguez Calzadilla, Dorka and Moreno, Alexis and one other. The company is currently active. It has been operating for 8 months and 24 days.
Contact
Mail Address
9215 Nw 33 Ave Rd Miami, FL 33147
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2024-08-08
Company Name
Moreno Capital Investment LLC
Company ID
L24000339087
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
9215 Nw 33 Ave Rd Miami, FL 33147
Status
Active

Agent Information

Agent Name: Rodriguez, Dorka
Address: 9215 Nw 33 Ave Rd Miami, FL 33147

Governing Persons

Officer/People
Other Registration Info
Address: 9210 Nw 33 Ave Rd Miami, FL 33147
Title
Manager
Address: 9215 Nw 33 Ave Rd Miami, FL 33147
Title
Manager
Address: 9215 Nw 33 Ave Rd Miami, FL 33147
Title
Manager
Address: 9215 Nw 33 Ave Rd Miami, FL 33147
Title
Manager
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
MORENO, CARLOS A View More
Company Name
TIme Line
2025-03-28 - current
Status
Active
Company Name
TIme Line
2024-12-09 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
MORENO, CARLOS A
Company Name Time Line Status
2025-03-28   -   current
Active
2024-12-09   -   current
Active

Latest Activity & Filing History

Latest Activity
timeline icon
Florida Limited Liability
2024-08-01

Documents

Filling Date
2024-08-01
Download
Description
Florida Limited Liability

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