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Moreno LLC

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Company Details

Name: Moreno LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved (Administrative)
Date of registration: 14 Mar 2019 (6 years ago)
Financial Date End: 31 Mar 2025
Date dissolved: 07 Jun 2025
Entity Number: 3453640
Place of Formation: IDAHO
File Number: 658498
ZIP code: 83440
County: Madison County
Principal Address: CARLOS APONTE 355 PARTRIDGE LANE REXBURG, ID 83440
Mailing Address: CARLOS APONTE 355 PARTRIDGE LN REXBURG, ID 83440-3593

Agent

Name Role Address
Carlos Aponte Agent 355 PARTRIDGE LANE, REXBURG, ID 83440

Manager

Name Role Address Appointed On
Carlos Aponte Manager 355 PARTRIDGE LN, REXBURG, ID 83440-3593 2021-03-03

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0006304023 2025-06-07
Annual Report 0005663546 2024-03-30
Annual Report 0005165147 2023-03-22
Annual Report 0004631126 2022-03-03
Annual Report 0004190528 2021-03-03

Court Cases

Court Case Summary

Filing Date:
2020-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MORENO
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
Moreno LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-10-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
Moreno LLC
Party Role:
Plaintiff
Party Name:
SAUL
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-08-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MORENO
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
Moreno LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 06 Jul 2025

Sources: Idaho Secretary of State