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MORENO PAINTING LLC

Date of last update: 28 Apr 2025. Data updated weekly.

Company Details

Entity Name: MORENO PAINTING LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 07 May 2013
Business ALEI: 1106050
Annual report due: 31 Mar 2026
Business address: 16 TAYLOR AVE APT 1, NORWALK, CT, 06854, United States
Mailing address: 16 TAYLOR AVE APT 1, NORWALK, CT, United States, 06854
ZIP code: 06854
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: MORENOPAINTINGCT@GMAIL.COM

Industry & Business Activity

NAICS

238320 Painting and Wall Covering Contractors

This industry comprises establishments primarily engaged in interior or exterior painting or interior wall covering. The work performed may include new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JUAN P MORENO ORDONEZ Agent 16 TAYLOR AVE APT 1, NORWALK, CT, 06854, United States 16 TAYLOR AVE APT 1, NORWALK, CT, 06854, United States +1 203-690-9742 morenopaintingct@gmail.com CONNECTICUT, 16 TAYLOR AVE APT 1, NORWALK, CT, 06854, United States

Officer

Name Role Business address Residence address
JUAN P MORENO-ORDONEZ Officer 16 TAYLOR AVE APT 1, 16 TAYLOR AVE APT 1, NORWALK, CT, 06854, United States 16 TAYLOR AVE APT 1, 16 TAYLOR AVE APT 1, NORWALK, CT, 06854, United States
ELY ADRIAN MORENO-ORDONEZ Officer - 139 MAIN ST, NORWALK, CT, 06851, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HIC.0664198 HOME IMPROVEMENT CONTRACTOR ACTIVE CURRENT 2021-11-17 2024-04-01 2025-03-31
HIC.0661035 HOME IMPROVEMENT CONTRACTOR INACTIVE - 2021-02-03 2021-02-03 2021-11-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012166641 2025-03-25 - Annual Report Annual Report -
BF-0013025257 2025-03-25 - Annual Report Annual Report -
BF-0011816927 2023-05-23 2023-05-23 Interim Notice Interim Notice -
BF-0010816827 2023-03-08 - Annual Report Annual Report -
BF-0011297977 2023-03-08 - Annual Report Annual Report -
BF-0010981331 2022-08-23 2022-08-23 Interim Notice Interim Notice -
BF-0009944184 2022-07-26 - Annual Report Annual Report -
BF-0008250067 2022-07-26 - Annual Report Annual Report 2020
BF-0010662457 2022-06-29 - Interim Notice Interim Notice -
BF-0008250068 2021-12-30 - Annual Report Annual Report 2018

Federal Court Cases

This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.

Docket Number Nature of Suit Filing Date Disposition
2300058 Fair Labor Standards Act 2023-01-17 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2023-01-17
Termination Date 2023-01-19
Section 0203
Status Terminated

Parties

Name WALSH
Role Plaintiff
Name MORENO PAINTING LLC
Role Defendant
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information