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Home > USA > Colorado State Companies > Moreno & Co LLC
Company Information for Moreno & Co LLC
Highlands Ranch, CO, 80129,
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Company Registration Number
 USCO20041370167 DLLC
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Company Overview
About Moreno & Co Llc
Moreno & Co LLC was founded on 2004-10-21 and had its registered office in Highlands Ranch. The company was dissolved on the 1970-01-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| Moreno & Co LLC | |
| Legal Registered Office / Registered Agent | |
| Highlands Ranch CO | |
Filing Information
| Company Number | USCO20041370167 | |
|---|---|---|
| Date formed | 2004-10-21 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DLLC | |
| CompanyStatus | Delinquent | |
| Lastest accounts | ||
| Date Dissolved | 1970-01-01 | |
| Type of accounts | ||
| Colorado SoS number# | 20041370167 | |
| Jurisdiction | Colorado Department of State |
| Last Datalog update: | 2024-08-23 11:17:18 |
| Colorado Department of State |
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Companies with same name Moreno & Co LLC
The following companies were found which have the same name as Moreno & Co LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MORENO & COMPANY, LLC | 7328 SW 82 STREET MIAMI FL 33143 | Inactive | Company formed on the 2008-05-05 | |
 |
MORENO & CO. SWIMWEAR INC. | 20 Grenwich Circle Ottawa Ontario K2C 4G1 | Dissolved | Company formed on the 2019-04-12 |
| MORENO & CONSTRUCTION, INC | 2800 BERMUDA AVE N APOPKA FL 32703 | Active | Company formed on the 2020-04-20 |
Corporation Filing History
Colorado Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Colorado Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Company Status changed to Delinquent | ||
| File Report | ||
| File Report | ||
| File Report | ||
| File Report | ||
| File Report | ||
| Amend Articles of Organization for an LLC | ||
| File Report | ||
| File Report | ||
| Form a Limited Liability Company (LLC) |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Moreno & Co LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against Moreno & Co LLC Income
Government Income
We have not found government income sources for Moreno & Co LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as Moreno & Co LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where Moreno & Co LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Moreno & Co LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded Moreno & Co LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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