| Entity Name: | SANDRO MOSCOLONI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDRO MOSCOLONI, 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: | 28 Jul 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 May 2019 (6 years ago) |
| Document Number: | L09000072217 |
| FEI/EIN Number |
270661978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1366 NW 78 AVE, DORAL, FL, 33126, US |
| Mail Address: | 1366 NW 78 AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lorenzo Frank | Managing Member | 1366 NW 78 AVE, DORAL, FL, 33126 |
| SOBRINHO AGOSTINHO F | Managing Member | 1366 NW 78 AVE, DORAL, FL, 33126 |
| LORENZO FRANK | Managing Member | 1366 NW 78 AVE, DORAL, FL, 33126 |
| GOMEZ ANN | Managing Member | 1366 NW 78 AVE, DORAL, FL, 33126 |
| GOMEZ ANN | Agent | 1366 NW 78 AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-05-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-15 | GOMEZ, ANN | - |
| REINSTATEMENT | 2017-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 1366 NW 78 AVE, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 1366 NW 78 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 1366 NW 78 AVE, DORAL, FL 33126 | - |
| REINSTATEMENT | 2011-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-06 |
| LC Amendment | 2019-05-31 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-17 |
| REINSTATEMENT | 2017-12-15 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
