| Name: | MORENO TRADING LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 07 Oct 2024 (6 months ago) |
| Organization Date: | 07 Oct 2024 (6 months ago) |
| Last Annual Report: | 02 Feb 2025 (3 months ago) |
| Managed By: | Managers |
| Organization Number: | 1399987 |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40475 |
| City: | Richmond |
| Primary County: | Madison County |
| Principal Office: | 2002 Ty lane, richmond, KY 40475 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Carlos Moreno | Organizer |
| Name | Role |
|---|---|
| Carlos MORENO | Registered Agent |
| Name | Role |
|---|---|
| Carlos Rogelio Moreno | Manager |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-02 |
| Annual Report | 2025-02-02 |
| Annual Report | 2025-02-02 |
| Annual Report | 2025-02-02 |
| Articles of Organization | 2024-10-07 |
Sources: Kentucky Secretary of State
