| Entity Name: | FLORAMOLDOVAUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORAMOLDOVAUS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2021 (4 years ago) |
| Document Number: | L14000122621 |
| FEI/EIN Number |
37-1653698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20000 E Country Club Dr, Aventura, FL, 33180, US |
| Address: | 20000 E Country Club Dr unit 1205, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDEIANU ANATOLII | Manager | 19370 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| BORDEIANU MARIA | Manager | 19370 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| BORDEIANU ANATOLI | Agent | 19370 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-26 | 20000 E Country Club Dr unit 1205, 1205, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-26 | 20000 E Country Club Dr unit 1205, 1205, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | BORDEIANU, ANATOLI | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-23 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-14 |
| Florida Limited Liability | 2014-08-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7106297708 | 2020-05-01 | 0455 | PPP | 19370 COLLINS AVE APT 1211, SUNNY ISLES BEACH, FL, 33160-2250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
