| Entity Name: | MOLDOVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLDOVA 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: | 13 May 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Feb 2020 (5 years ago) |
| Document Number: | L09000046761 |
| FEI/EIN Number |
270173342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5770 west hwy 192, kissimmee, FL, 34746, US |
| Mail Address: | 11013 KENTMERE CT, WINDERMERE, FL, 34786, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNAOUI GEORGE | Managing Member | 11013 KENTMERE CT, WINDERMERE, FL, 34786 |
| Dennaoui Andrew | Manager | 5770 west hwy 192, kissimmee, FL, 34746 |
| Vanhouten Tania | Manager | 5770 west hwy 192, kissimmee, FL, 34746 |
| Brown Victor | Auth | 5770 W Irlo Bronson Memorial HWY, Kissimmee, FL, 34746 |
| DENNAOUI GEORGE | Agent | 11013 KENTMERE CT, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000037712 | SOUTHERN SWEETS | ACTIVE | 2025-03-17 | 2030-12-31 | - | 5770 W IRLO BRONSON MEMORIAL HWY, SUITE 203, KISSIMMEE, FL, 34746 |
| G24000022619 | SMOKE HEAVEN | ACTIVE | 2024-02-09 | 2029-12-31 | - | 11013 KENTMERE CT, WINDERMERE, FL, 34786 |
| G21000057944 | SOUTHERN BREEZE TOO | ACTIVE | 2021-04-27 | 2026-12-31 | - | MOLDOVA, LLC, 5770 W IRLO BRONSON MEMORIAL HWY, ST 203, KISSIMMEE, FL, 34746 |
| G21000007203 | OLD TOWN SMOKE SHOP | ACTIVE | 2021-01-14 | 2026-12-31 | - | 5770 W IRLO BRONSON MEMORIAL HWY, SUITE 203, KISSIMMEE, FL, 34746 |
| G20000017072 | OLD TOWN COFFEE AND TOBACCO | ACTIVE | 2020-02-06 | 2025-12-31 | - | 5770 W 192, SUITE 203, KISSIMMEE, FL, 34746 |
| G09000135045 | FUNSPOT PRIZE EXTREME | ACTIVE | 2009-07-15 | 2029-12-31 | - | 11013 KENTMERE CT., WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 5770 west hwy 192, unit #203, kissimmee, FL 34746 | - |
| LC AMENDMENT | 2020-02-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-22 | 5770 west hwy 192, unit #203, kissimmee, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-22 | DENNAOUI, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-22 | 11013 KENTMERE CT, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-14 |
| LC Amendment | 2020-02-18 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
