| Entity Name: | MOLVAL INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLVAL INVESTMENT, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 2006 (19 years ago) |
| Document Number: | L06000003452 |
| FEI/EIN Number |
204088999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11541 NW 50th Ter, Doral, FL, 33178, US |
| Mail Address: | 11541 NW 50th Ter, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLEIRO GERMAN | Manager | 11541 NW 50th Ter, DORAL, FL, 33178 |
| Moleiro German | Agent | 11541 NW 50th Ter, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000024453 | INTERNATIONAL AIR TRAFFIC CONTROL ACADEMY | EXPIRED | 2017-03-07 | 2022-12-31 | - | 1421 SW 107TH AVE, SUITE 107, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 11541 NW 50th Ter, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | Moleiro, German | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 11541 NW 50th Ter, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 11541 NW 50th Ter, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-08-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-09-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
